DOSSIERS / ELIANE VELGHE
← SearchExport PDF
Sole trader dossier

ELIANE VELGHE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-02
KYBE ID: FR-340690726 · 340690726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE VELGHE
fr_inpi
340690726
fr_inpi
dissolved
fr_inpi
1987-09-02
fr_inpi
1990-08-02
fr_inpi
77 RUE SADI CARNOT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY MALCOM RAMAHAY-MANDIMBYdissolvedASSOCIATION NOMADEMENactiveBASMA LAARADHdissolvedBERNARD DUSOULIEdissolvedCATHERINE CLAUSSdissolvedCATHERINE MACdissolvedCHEZ ARCOdissolvedCHEZ LINdissolvedCHICKEN BAGNOLETdissolvedCMTdissolvedCOURS DES HALLESactiveDEPARTactiveHEDI BEN SALEMdissolvedJULIA LACOMBEdissolvedKHALID HANAFIdissolvedLAMARI LAUNDROMATactiveLou RappeneauactiveMICHEL BARONdissolvedMIROSLAV NIKOLAEV TITEVdissolvedM TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off