DOSSIERS / MARIE CLAUDE VELGHE
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Sole trader dossier

MARIE CLAUDE VELGHE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-408558617 · 408558617 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAUDE VELGHE
fr_inpi
408558617
fr_inpi
dissolved
fr_inpi
1996-04-15
fr_inpi
2021-12-01
fr_inpi
89 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
55 VERNEUILactiveACTION SPORT MONCEAUdissolvedANDREE DEBOTTEdissolvedA ROGEdissolvedARTEMIS INVESTMENT ADVISORSactiveAUDIT CONSULTING TAXES GROUPdissolvedBERNARD MARTINIdissolvedCOLMAN AVOCATSdissolvedDECORATION POSE SERVICEdissolvedFABRICE ANDRE SYLVAIN BATTYdissolvedJEAN FRANCOIS ALEXANDRE GEORGES CRANCEdissolvedJEAN LAURENT PHILIBERTactiveLES CALLIERESdissolvedMARC ALAIN LEROYactiveMARIE-CECILE MERIGOT DE TREIGNYdissolvedMAXIME PIQUEMALdissolved[ND]active[ND]activePIQUEMAL HOUGHTON INVESTMENTSdissolvedRYSZARD MARIAN JABLONSKIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement de clôture
Dissolved / struck off