DOSSIERS / CLAUS VELTE
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Sole trader dossier

CLAUS VELTE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391081015 · 391081015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUS VELTE
fr_inpi
391081015
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
91 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN BERNARD CIEUTATactiveANDRE HENRI CHAFFAUTdissolvedANNA MARIE PARSIdissolvedANNE MARIE LAURENTactiveANTOINE ROSSIactiveANTON NICOGLOUactiveASTONactiveATELIER BRICOLAGE RECUPERATION IMAGINATIactiveATELIERS KALEIDOSCOPE BLEUactiveAUDACEdissolvedBERNARD MARIE CORNILLEactiveCHRISTIAN BOULICAUTactiveCORINNE BERTELOTdissolvedDANIEL JOHN STEINdissolvedERIC BOURCIER DE SAINT CHAFFRAYactiveESPACE THEATRAL DE LA CIE DU DESTINactiveFLORENCE MIAILHEactiveFRANCE MITROFANOFFactiveFRANCOIS LAMBERTactiveFRANCOIS PIERRE KURJANSKIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100