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Sole trader dossier

LUCIA VELEZ ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-419872643 · 419872643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIA VELEZ ORTIZ

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Registration419872643

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Statusdissolved

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Incorporated1988-01-01

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Dissolved2012-12-31

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Registered address3 RUE RENE BOULANGER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAMAR FILMSdissolved ANDRE JEAN LE MENdissolved ASSOCIATION INTERNATIONALE DES AMIS DE L'IREST- AIDA IRESTactive BOHMERRYdissolved BOHMERRY INVESTactive Charline Adèle Lefrancoisactive CORINNE HAPPEactive DUROCHER-COMACLEactive E&Eactive GENEVIEVE PARISOTactive GHISLAINE ROUBIONactive HENRI ROTHdissolved HEWdissolved ILAN ISAAC CHLOMO JOURNOactive IMMOWdissolved LA THELOCOMOTIVEactive LE NOEL DE SACHAactive LEON BRENNERdissolved L EQUIPEEactive MATGROOVEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off