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Sole trader dossier

MARCELA VELEZ VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-05-27
KYBE ID: FR-419090790 · 419090790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCELA VELEZ VASQUEZ

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Registration419090790

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Statusdissolved

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Incorporated1998-05-27

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Dissolved2007-08-22

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Registered addressQUA BEL EVENT, 97226 LE MORNE-VERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTILLES RENOVdissolved ANTOINE TIMERIEdissolved Arnaud Mazarinactive CHALLENGE 1000 FEMMES, 1000 EMPLOISactive CHRISTOPHE ROMERactive ELISABETH MOUILLORactive ERCC (ENTREPRISE DE RENOVATION CHARPENTE COUVERTUREactive FIDUCIAIRE EXPERT COMPTA ANTILLES GUYANEdissolved FREDERIC ANDRE SCHOEFFEL - PAOLETTIdissolved JACKI LUDOVIC JACKY NALLAMOUTOUdissolved JEAN-PIERRE HENRI ROGER MORINdissolved JOEL ANASTHASE SALIBERdissolved MICRO CLAIRdissolved MOV'UP NOU SA FEYactive [ND]dissolved [ND]active PAPETERIE & EDITION CAPRONdissolved RED GINGERdissolved RELIEF CONCIERGERIEactive SCI INFINITUSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-08-22Dissolved / struck off