DOSSIERS / GEERT VAN DE VELDE
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Sole trader dossier

GEERT VAN DE VELDE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483602660 · 483602660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEERT VAN DE VELDE
fr_inpi
483602660
fr_inpi
dissolved
fr_inpi
2005-08-01
fr_inpi
2024-06-30
fr_inpi
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACdissolvedDCACactiveEDWIGE EWOLIdissolvedINFISEC VAL D'EUROPEactiveJMG-EXPERTISEdissolvedKARINE LUCIENNE MARCELLE MOYENdissolvedLEADINGFROGdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off