DOSSIERS / IL VELIERO
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Company dossier

IL VELIERO

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-478289358 · 478289358 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IL VELIERO
fr_insee
478289358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-26
fr_insee
2023-11-28
fr_insee
19 AV DES ACACIAS, 06500 MENTON
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTINA CUTELLEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off