DOSSIERS / CHRISTINE VELASCO
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Sole trader dossier

CHRISTINE VELASCO

FRANCE · SOLE TRADER · INCORPORATED 1987-07-28
KYBE ID: FR-342267960 · 342267960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE VELASCO
fr_inpi
342267960
fr_inpi
active
fr_inpi
1987-07-28
fr_inpi
71 AV ARISTIDE BRIAND, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AERIA TRANSACTIONSdissolvedAGENCE 3000dissolvedANNE SOLACOLU-TROIANdissolvedBCL CONSEILdissolvedCATHERINE L HYVERdissolvedCENTRE DE SOINS LIGNE ET FORMEdissolvedCENTRE INTER RECH REF ENS ECOSdissolvedCERT 7 - CONSEILS ETUDES RECHERCHES TECHNIQUES SOCIALES ECONOMIQUES EMPLOI TRAVAILactiveCESENdissolvedCHEVALLIER INVESTISSEMENTdissolvedCLARA BOUDINdissolvedCQFBdissolvedDREAM BARBERactiveDYNAMIK SKOLdissolvedELOISE GOGUYdissolvedEMMANUEL HERVE LETOUPINactiveERWAN ANTOINE MARIE JEROME COUSINOUdissolvedGEOFFREY ANDRE BRUNO MONTAGUactiveGLYN GERMANdissolvedGWENC'HLAN LE GARFFdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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