DOSSIERS / FELIX ABEL RAOUL VEYRET
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Sole trader dossier

FELIX ABEL RAOUL VEYRET

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409351970 · 409351970 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX ABEL RAOUL VEYRET
fr_inpi
409351970
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2012-12-31
fr_inpi
38470 COGNIN-LES-GORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT DANIEL GLENATdissolvedALEXANDRE BONNETONdissolvedALFRED BORELdissolvedANGELE ELISA BELLEdissolvedASA IRRIGATION DE GUIMETIEREactiveASSOCIATION DES GORGES DU NAN POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveBARNAY FRERESdissolvedBERNARD LOUIS ANDRE ARGOUDdissolvedBLANCHE CHARVETdissolvedELIANE GRENINactiveFELIX RAYMOND EUGENE THOMASSETdissolvedGAEC DE TRELLINSdissolvedGASTON THOMASSETdissolvedGASTON THOMASSETdissolvedGEORGES GILBODON-BERTdissolvedGUILLAUME AUGUSTE VOIRONdissolvedHENRI GAYdissolvedJEAN-CLAUDE LEON PAU CRETdissolvedJEAN GEORGES BORELdissolvedJEANNE RONDETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off