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Sole trader dossier

HENRY VELA VERA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-03
KYBE ID: FR-509606067 · 509606067 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHENRY VELA VERA

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Registration509606067

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Statusdissolved

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Incorporated2008-12-03

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Registered address24 RUE DU COTENTIN, 75015 PARIS

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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.

ADRIANA BAUERdissolved ALAIN JACQUES CHATEAUNEUFdissolved ALEXIS CLAUDELdissolved ALINE GUILLEMOTONIAdissolved ANDRE MOINEdissolved ANNE FRANCOISE CHADEFAUXdissolved ASSOCIATION CALIMAactive AXTRC CONSULTINGdissolved CARL HENRIK HARBORGdissolved CLAUDINE MONNIERdissolved CONDEdissolved CORINNE CALVINdissolved EDONE SASactive ELCHIN GANBAROVdissolved EL MEHDI GHISSASSIdissolved FRANCOIS SIROLdissolved Gregory Mamouactive GUILLAUME PIERRE FRANCOIS BOMPEIXactive ISABELLE MARGUERITE DE VALETTEdissolved JEAN-PHILIPPE CHARLES BENJAMIN MALLARDdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

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