DOSSIERS / DANILO VELASQUEZ
← SearchExport PDF
Sole trader dossier

DANILO VELASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-351659743 · 351659743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANILO VELASQUEZ
fr_inpi
351659743
fr_inpi
dissolved
fr_inpi
1989-05-01
fr_inpi
1997-06-30
fr_inpi
163 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off