DOSSIERS / ANNIE VELUD
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Sole trader dossier

ANNIE VELUD

FRANCE · SOLE TRADER · INCORPORATED 1999-11-02
KYBE ID: FR-425018850 · 425018850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE VELUD
fr_inpi
425018850
fr_inpi
dissolved
fr_inpi
1999-11-02
fr_inpi
2020-06-30
fr_inpi
71 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE ACHKARdissolvedARNAUD PAUL BEDOUCHAdissolvedCABINET MENIEREdissolvedCALUIRE GESTION PATRIMOINEdissolvedCLAIRE VERONIQUE SEIGNEURICactiveDEBORAH-ELINE TIPHAINE-JESSICA DEVOLLESdissolvedEMMANUEL JOEL DAHANdissolvedGILBERT ALBERT DOLENCdissolvedJEAN PAUL BLACHONdissolvedJEAN PIERRE LAVERGNEdissolvedJIYEON LEEdissolvedLudovic DespierredissolvedMAION TRIQUIGNEAUXactive[ND]active[ND]dissolved[ND]active[ND]activeOLIVIER ARTHUR JEAN PHILIPPEdissolvedRIMALCOdissolvedROY ALEXANDRE ACHKARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off