KYBE — See who's really behind any company

Sole trader dossier

GERARD VEILLAS

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-350825717 · 350825717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD VEILLAS

fr_inpi

Registration350825717

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-01

fr_inpi

Dissolved2006-12-16

fr_inpi

Registered address75 RUE GENERAL GIRAUD, CLINIQUE DU RENAISON, 42300 ROANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Ameur OUNAIESactive BERNARD MORANDactive CAROLINE BROCHIERactive CHARLES JOSEPH FRANCOIS MORELdissolved CHARLOTTE MARIE CLAR LAMARCHEactive DAVID CLEVENOTactive DAVID FORTIER-BEAULIEUactive DENIS MARC ALBERT MULLERdissolved DOCTEUR PATRICE GARDELdissolved DOMINIQUE LAROCHEdissolved ELISA AMADIEUdissolved FABRICE CHARLESactive GILLES SERRAILLEdissolved GUY PIERRE BUISSONdissolved JACQUES POPINETactive JACQUES TOISONdissolved JEAN EMILE MARGOTTONdissolved Klint Dajkoactive LUC JACQUES DE FORSANZdissolved MAHMOUD EL MAHMOUDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-16Dissolved / struck off