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Sole trader dossier

FUNES LUIS VELEZ

FRANCE · SOLE TRADER
KYBE ID: FR-321847360 · 321847360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFUNES LUIS VELEZ

fr_inpi

Registration321847360

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered address63230 BROMONT-LAMOTHE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALI AMRANIdissolved ANDRE PIERRE BOISSYdissolved ANDRE SABYdissolved ANTOINE FOURNIALdissolved ANTOINE JEAN YVES JAVIONactive ASA LA TUILERIEdissolved ASS COMMUNALE COORDINATION ANIMATIONdissolved ASSOCIATION SYNDICALE AUTORISEEdissolved BENEDICTE CARADECdissolved BERNADETTE CHAPUTdissolved CHANTAL MARCELLE MAR BOISSYdissolved CHARLES FRANCOIS BER GARDONdissolved CHRISTOPHE SIMON LUC MOUTARDEdissolved CIE DE SAPEURS POMPIERSactive CLAUDE MARIE GISELE DEVALdissolved CLUB DU 3EME AGE - LO BROUMONEIRES -active DOMINIQUE FERNAND BOISSYdissolved GENEVIEVE LABONNEdissolved GEORGES COLONdissolved GEORGES COURTADONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off