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Sole trader dossier

PHILIPPE VELLE-LIMONAIRE

FRANCE · SOLE TRADER · INCORPORATED 1984-06-12
KYBE ID: FR-330247784 · 330247784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE VELLE-LIMONAIRE

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Registration330247784

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Statusactive

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Incorporated1984-06-12

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Registered address66 ALLEES MARINES, ESPACE RIVE GAUCHE., 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMAYA BISCAYdissolved AQUITAINE AVOCATSdissolved BAIADOURdissolved BEATRICE VELLE LIMONAIREactive CAUROSdissolved COMPAGNIE FINANCIERE IMMOBILIEREdissolved DELMA AVOCATSdissolved FRANCOIS MADDEDUactive IMMOTECdissolved JEAN-MARC VISSIERESdissolved JEAN MARTIAL FERDINAND CHARDONNETdissolved KLAY STOREactive MAIALEN CAZEAUactive MARC MARIE GERMAIN BOULINdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK RENE OLAYAactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100