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Sole trader dossier

JACKY RAYMOND VEILLET

FRANCE · SOLE TRADER · INCORPORATED 1989-08-23
KYBE ID: FR-351109301 · 351109301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY RAYMOND VEILLET

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Registration351109301

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Statusdissolved

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Incorporated1989-08-23

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Dissolved1993-02-26

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Registered address14 ALL HECTOR BERLIOZ, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA FILIPA REIS SOUSAdissolved ASMA BOTdissolved Demba Sackoactive EDITH NELLY NDONGactive ETABLISSEMENT-SAMINIdissolved JENNIFER NATHALIE DUBUSdissolved KARIM IKENEdissolved khemaies MATOUSSIdissolved MDTdissolved NASSERA NASSIRA GRICHdissolved [ND]dissolved [ND]dissolved [ND]active ROMARIO MALHEIRO CERQUEIRAdissolved RUDY GARDIENdissolved SAMBA TRAOREactive STEPHANE MOREAUactive TAIEB MOSTEFA DAOUADJIactive VENISE TRANSPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-26Dissolved / struck off