DOSSIERS / ALBERTO VELASCO GARDUNO
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Sole trader dossier

ALBERTO VELASCO GARDUNO

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-415193887 · 415193887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO VELASCO GARDUNO
fr_inpi
415193887
fr_inpi
dissolved
fr_inpi
1997-02-15
fr_inpi
2020-12-31
fr_inpi
117 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
117 R ST MAURactiveAAMSdissolvedAGNES LAETITIA KORINKdissolvedALI BEN BRAHIM JALLOULIdissolvedALI CHIKHAOUIactiveATELIER RECHERC ETUD TRI DIMENdissolvedAT SMASHdissolvedBLANKactiveCABINET LAURENCE BRIDAYdissolvedCAROLINE SUZANNE ANTOINETTE POYETdissolvedCYRIL FREDERIC CORVAZIERactiveDAVID TARRADAS AGEAactiveELEKTROSHOT PRODUCTIONdissolvedERIN SHIFFERdissolvedGERALD BONNEGRACEactiveGERARD BERDAHdissolvedGIOVANNI DANNY-JUNIOR KOPOGOdissolvedHANDWAYactiveHOLLIE HARRINGTONdissolvedINDIVISION NIEL BARBIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off