DOSSIERS / JACQUELINE VELOTTI
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Sole trader dossier

JACQUELINE VELOTTI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317172229 · 317172229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE VELOTTI
fr_inpi
317172229
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1996-10-21
fr_inpi
RTE DE ROMANS, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MONINdissolvedANNIE GINETTE FANNY REILLEdissolvedBOUTIQUE GAG JETdissolvedBRUNO BELLINIdissolvedCHRIS DIFFUSIONdissolvedCHRISTIAN AUBERTdissolvedCLAUDE CHARLES LAVIGNEdissolvedCORINE RIOUdissolvedCOTENCOdissolvedDOMINIQUE ROSE FERREIRAdissolvedDROME AGENCE IMMOBILIEREdissolvedFLA-DISdissolvedF.P SMATCHdissolvedFRANCIS BOUQUETdissolvedFREDERIC ROMAIN ROBERT KLEINdissolvedGENEVIEVE PEYREIGNEdissolvedGEORGES RAY SARLdissolvedGHISLAINE BORSETTA-ALFOS LAPORTAdissolvedJEAN-FRANCOIS CHARLES LOMBARDdissolvedJEAN-LUC LOUIS FAUROTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off