DOSSIERS / FRANCISCO VELASCO
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Sole trader dossier

FRANCISCO VELASCO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428356802 · 428356802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO VELASCO
fr_inpi
428356802
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2006-06-06
fr_inpi
34480 SAINT-GENIES-DE-FONTEDIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SUBILSactiveANDRE BERGERdissolvedANDRE SABATEactiveANNE SOPHIE CHAMAYOUdissolvedANNIE FRETTEactiveANTOINE MARTINEZdissolvedCATHIE JACQUELINE VI BAISSETdissolvedCAU TISSEdissolvedCHRISTIAN PASCALactiveCHRISTIAN RODRIGUESactiveCHRISTINE DAGNACdissolvedCTRE COM ACTION SOCIALEactiveCUMA ST GENIES LE BASdissolvedDENISE LACROUXactiveDENISE MARTINEZactiveEGLISE CATHOLIQUE ST GENIESdissolvedERIC GERMESdissolvedERNEST ANDRE ALRANdissolvedEUGENE COMBETTESdissolvedFULGENCIO ROMEROactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off