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Sole trader dossier

CARLOS ENRIQUE VELEZ DE VILLA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428440143 · 428440143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ENRIQUE VELEZ DE VILLA

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Registration428440143

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2021-08-01

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Registered address37 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

16 STRASBOURGdissolved 22 SAINT MARCELdissolved 44 FAUBOURGdissolved 44 SAINT MARTINdissolved Alban Mellingeractive ANTOINE CADOTactive ATELIER LA SERREdissolved CM ADVISORYactive CRITERE PROMOTIONdissolved DAOUDA DAVID FOFANAactive DOMINIQUE MEZERETTEdissolved FLORENCE NICOLE CORPETdissolved FRANCOMdissolved FUM SHOP S A R Ldissolved GALAdissolved L'ARGANIERactive LES FIGUIERSdissolved LES POETESdissolved L I A PRODUCTIONSdissolved MARGEOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-08-01Dissolved / struck off