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Sole trader dossier

MARIA VELEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-10-07
KYBE ID: FR-392582524 · 392582524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA VELEZ

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Registration392582524

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Statusdissolved

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Incorporated1993-10-07

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Dissolved2020-03-09

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Registered address15 RUE WATTEAU, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

abderrazzak mahiousactive ALACAdissolved CARATdissolved CHANTAL LAULEdissolved CLASS KEBABactive E2 ART ET RENOVATIONdissolved ELJADE11dissolved FACECOOPdissolved HSN BARBERactive IBRAGIM MAGOMEDOVITCH ISAEVactive ISLUXURYactive KARA ORGANISATIONdissolved KARA PRODUCTIONdissolved LE CROISSANT D'ALSACEdissolved LE PHENIX RENAISSANCEactive MAISON CRISTALLINdissolved MARTHE KRETZdissolved MEHMET TURUDUdissolved MORENOdissolved MORIT'DECORdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-09Dissolved / struck off