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Sole trader dossier

ANNE VELLAY

FRANCE · SOLE TRADER · INCORPORATED 1977-09-01
KYBE ID: FR-414170019 · 414170019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE VELLAY

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Registration414170019

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Statusdissolved

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Incorporated1977-09-01

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Dissolved2014-12-31

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Registered address5 RUE OLIVIER NOYER, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE CASTdissolved AHCENE TIGHRINEdissolved AMAZIGH SAIDIactive AMAZIGH SAIDIactive ASSOCIATION TISSER LA SANTEactive AUDE BERNACHONactive CATHERINE PORLIERdissolved CELINE DOANdissolved CENT MEDI 5 15 R OLIVIER NOYERdissolved CENTRE AUGUSTIN GROSSELINactive CHRISTELE MARIE-CHARLES CARIOUdissolved COMPAGNIE LES FOLIESactive CORE BODY CONCEPTactive CORINNE GIANNONIactive DJEGAN CRUZactive DOMINIQUE-ROSE LIETJEactive EUNGYOUNG LEEdissolved FABIENNE BEDOUELLEactive HOLDING GIULIANactive IMMO 14dissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off