DOSSIERS / GWENOLA MARIE VELMANS
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Sole trader dossier

GWENOLA MARIE VELMANS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343350724 · 343350724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GWENOLA MARIE VELMANS
fr_inpi
343350724
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1999-03-31
fr_inpi
3 PL SAINT PIERRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASE DEVELOPPEMENTdissolvedADELE VIDAL GIRAUDactiveANAIS VIRGINIE LEONORE DAUMONTactiveARNAUD CORNEactiveATLANTIQUE PATRIMOINE CONSEILactiveCAISSE CREDIT MUTUEL DE NANTES CATHEDRALactiveCAMILLE D ANTHENAISEdissolvedCDND NOTAIRESactiveCLAVIER DROUET AVOCATESactiveDU RIEN L'ENVOLEEdissolvedFABRICE GUENOactiveFINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPCactiveFRANCOIS LAURENT CHOMARDactiveFRANCOIS ROSSIGNOLactiveGIF CONSEILdissolvedJEAN YVES MARCEL JOUSSELINdissolvedLAURENCE MONIQUE BOURCIERdissolvedMARIE DROUETdissolvedMICHELLE ET MICHELdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off