DOSSIERS / DANIEL VELON
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Sole trader dossier

DANIEL VELON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317845527 · 317845527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VELON
fr_inpi
317845527
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
GALERIA, 20245 GALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TactiveA CASA CORSAdissolvedA CORTEGGIANIdissolvedAndrea MarescadissolvedANGE MARIE SPINOSIactiveANNE MARIE SPINOSIdissolvedANTOINE CANAVAdissolvedANTOINE FRANCOIS LEONELLIactiveASS CUNNISCENZA DI SCANDULA E FANGUactiveASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactiveASSOCIATION SPORTIVE ECOLE GALERIAactiveAUGUSTINE SPINOSIdissolvedBERNADETTE SPINOSIdissolvedCOMMUNE DE GALERIAactiveERIC CAPPYactiveFELICITE SPINOSIdissolvedFRANCOIS DONDEROactiveFRANCOISE SPINOSIdissolvedFREDERIC ANTHONY BEROUDdissolvedGERARD RADTKEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100