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Sole trader dossier

ARMAND GILBERT VELARD

FRANCE · SOLE TRADER · INCORPORATED 1983-08-29
KYBE ID: FR-331714410 · 331714410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND GILBERT VELARD

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Registration331714410

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Statusdissolved

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Incorporated1983-08-29

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Dissolved1997-07-31

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Registered address2 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2L PROD LOGISTIQUE LIBRE EXPRESSIONactive ANNE NATHALIE CAMPANAdissolved ASS SOC CONCOURS HIPPIQUEactive BERNADETTE PONSdissolved CABINET DEGRYSE ET MASSUCOdissolved CENTRE RECHER ENERGETIQUE REFLEXOLOGIEactive CHRISTOPHE FREDERIC CARREREactive EMILIE RENEE JEROMINE PELLENCdissolved FRANCOISE ALESSIdissolved GUY GUYONNETdissolved ISMAEL DIOUFdissolved JACQUES GERARD SANSdissolved JACQUES QUENTINdissolved JEAN JACQUES ROGER DEGRYSEactive JEAN MICHEL BRECQUEVILLEactive MARIANNEdissolved MICHEL FRANCOIS ALBERT LOMBARDdissolved MOULDI BEN NSIBdissolved PIERRE LOUIS GEORGES MOREAUactive PIERRE POUTS-LAJUSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-31Dissolved / struck off