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Sole trader dossier

CARMEN VEILLON

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-349108688 · 349108688 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN VEILLON

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Registration349108688

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Statusdissolved

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Incorporated1985-01-01

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Dissolved1900-01-01

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Registered address14 PL DE FRANCE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactive AHLAM BERBERdissolved ALICE CONCEPTactive ALS 43dissolved ANAVAH CONSEILSdissolved ANTIFUITEdissolved ASSET ABBAAKIL MANAGEMENT GROUPactive AXAA COMPANYactive BDH LA SARCELLOISEdissolved B.P.A. SARLactive BSD FINANCESactive COTEBactive DECOFAN BATIMENT SARLdissolved DISTRIBUTION SERVICE INTERNATIONALactive DOM'ELECactive ENTREPRISE GENERALE DU BATIMENT DUMASTdissolved ER BATactive FISAactive FRANCK ISAAC YOUNESdissolved GES MEDIAdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off