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Sole trader dossier

MICHEL SERAPHIN VELMIR

FRANCE · SOLE TRADER · INCORPORATED 1994-09-28
KYBE ID: FR-343920518 · 343920518 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMICHEL SERAPHIN VELMIR

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Registration343920518

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Statusdissolved

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Incorporated1994-09-28

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Dissolved2000-01-28

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Registered addressLD BELFOND, 97120 SAINT-CLAUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT ETIENNE CESAIRE-GEDEONdissolved ALEX DURANDdissolved ALEXIS FELTREdissolved ARISTIDE ABELLIdissolved ASS PROMO DEFENSE ARTISANS GUADELOUPEactive FRED MARGUERITE QUIMEBYdissolved GILBERT ARSENE VALTONdissolved GINETTE AGATHE NOLLINdissolved JEAN ALBAN CARTYdissolved JEAN-MARIE PASCAL TACALFREDdissolved JOSEPH SIBAdissolved LE PIGEON D'ARGENTactive MARCEL ROBERT MARINactive MARIE HELENE GOFFINdissolved MAX BRUNO HELISSEYdissolved RUDY ZEBUSdissolved SOVILAdissolved TONY THOMAS PANOLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2000-01-28Dissolved / struck off