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Sole trader dossier

VELI AKYOL

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512946609 · 512946609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVELI AKYOL

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Registration512946609

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Statusdissolved

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Incorporated2009-05-15

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Dissolved2012-07-05

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Registered address46 RUE DE LA COMBE MIREY, 25400 AUDINCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELLAH EL BOUAYADIdissolved ABDELOIAH BENAISSAdissolved ANNE PLUMONdissolved AU PAIN GOURMANDdissolved BAR AU GRAND CANAILLOUdissolved CHRISTIAN FABIEN GASPARIactive CLAUDE CHICOTdissolved DANIEL LOUIS MARIE JOBARDdissolved DOMINIQUE ANTOINE C LUGNIERdissolved DOREL IOANOVICSdissolved FOUAD LAZREQactive GERARD DANGELdissolved GISELE ROLLETdissolved GUVEN TONGACdissolved JACQUES VITALYdissolved JEAN-PIERRE JACQUES AGEORGESdissolved JOSIANE REBRASSIERdissolved KHAOUKHA KEBAILIdissolved KHIER BENAISSAdissolved LEONARDO GIL CARDANHA CUNHAactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-05Dissolved / struck off