DOSSIERS / CLEMENCE MARIE ANNE VELAY
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Sole trader dossier

CLEMENCE MARIE ANNE VELAY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514070275 · 514070275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENCE MARIE ANNE VELAY
fr_inpi
514070275
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2020-12-31
fr_inpi
104 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolvedASSOCIATION LES ETOILEESactiveASSOCIATION OPQCMactiveBIGLANDdissolvedBLAKE FERRISactiveCENT NAT BATISSEURS SOC CNBSactiveCHIEF HLdissolvedCIE EUROPEENNE DE TEXTILESdissolvedCLAUDE ARONOVICIdissolvedDAVID JORGE AREANdissolvedEXP SOCIALEdissolvedFIT FRANCEdissolvedFRANCAIS TRAITEMEN INFORMATIONdissolvedFRANCE FLIPPERS SFFdissolvedGENERALE INTERNATIONALEactiveHEALTHY TRIBEactiveHEALTHY TRIBEdissolvedHEALTHY TRIBE CARDINETdissolvedINDIVISION ARONOVICIactiveJONATHAN CHANactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off