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Sole trader dossier

CECILE MARIA VELLEY

FRANCE · SOLE TRADER · INCORPORATED 1997-02-18
KYBE ID: FR-412378580 · 412378580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE MARIA VELLEY

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Registration412378580

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Statusdissolved

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Incorporated1997-02-18

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Dissolved2013-12-31

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Registered address345 AV D'EYSINES, 33110 LE BOUSCAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A B Idissolved BOULANGERIE DE CAUDERANdissolved BURGER FERMIER LE BOUSCATactive CABINET CONSEILS REALISATIONS PHARMACEUTdissolved DELPHINE DANIELLE FRUTEAU DE LACLOSdissolved D.T.D LOFTdissolved JULIA GUILBERTactive LE PAIN DE CAUDERANdissolved LISBOAactive LUMIARactive MACHADO-CARRASCOdissolved MARINE LECARDEURactive MTSdissolved [ND]active SALADINdissolved SCI DE L'OLIVIERdissolved SUDILIBdissolved SUDISSIMAdissolved TOCHIBAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off