KYBE — See who's really behind any company

Sole trader dossier

DAN VELEA

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-493054571 · 493054571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN VELEA

fr_inpi

Registration493054571

fr_inpi

Statusactive

fr_inpi

Incorporated2006-11-01

fr_inpi

Registered address75 RUE DE RENNES, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BELLITYactive AMICUS ART & DESIGNactive AURELIE STOFLIQUEdissolved CABINET MEDICAL RENNES 75dissolved CASSETTEdissolved CASSETTE JUNIORdissolved CHRISTINE GOULAISactive CLAIRE NYSSENactive CLARA SEFZIGactive ELODIE LYDIE KIM LATIEULEactive HORTENSE MARIONactive JULIETTE NOELactive JUSTINE MARIE CAROLINE TANGUYdissolved KAMIL TCHALAEVactive LEON ROBERT BARANactive MARIE-ALIX CLAIRE BREZETdissolved MARTIN ROSSIdissolved [ND]dissolved [ND]active OLIVIER MAX ANDRE BRACHATactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100