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Sole trader dossier

MICKAEL ROGER VEILLON

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-513010710 · 513010710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICKAEL ROGER VEILLON

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Registration513010710

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Statusdissolved

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Incorporated2021-03-03

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Registered addressGOURDON, 43210 BAS-EN-BASSET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

EMMANUEL JEAN MARIE BOUCHETdissolved ERICK GRANGEactive FONTROYdissolved JACQUES CHAPUISdissolved JACQUES TISSOTdissolved LA CAMARGUE DE GOURDONdissolved MARC PALTANIdissolved MARINETTE POINASdissolved MARIUS CLAUDE COUTANSONactive MAXIME FABRICE ALLIBERTdissolved MERLOSOLEILdissolved M JOSETTE OLLIERdissolved M.T.I. GROUPEdissolved PALTANI FRERES ETABLISSEMENTSdissolved PATRICE LOUIS MARIE MERLEdissolved REMI ROMEYERdissolved RENE GRANGEdissolved SALVATORE LIPANIdissolved SCI DU PONT DE BASdissolved SCI RESIDENCE CAMARGUEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100