DOSSIERS / ANTHONY VELOSO
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Sole trader dossier

ANTHONY VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519695381 · 519695381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY VELOSO
fr_inpi
519695381
fr_inpi
dissolved
fr_inpi
2010-01-15
fr_inpi
2013-06-01
fr_inpi
1 RUE KELLER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACADEMIE NATIONALE DE DANSEactiveAKLI & FILSdissolvedALI KHRAIFIdissolvedBERTRAND VIGNALactiveCHANTAL BRENOTdissolvedCHERIF YOUSdissolvedCHROMA CARDSactiveCOMITE URGENCE ANTIREPRESSIONdissolvedETABL DESFORGES CONFECTIONdissolvedFRANCOPHONIE DIFFUSIONactiveGREEN DONUTactiveJACQUES HAMALIANactiveJEAN GUILLAUME CUEVAS CARRIONdissolvedJOELLE REINE BOUTESdissolvedJULIO SELIMactiveLA KELLERactiveLou pelissoloactiveMANON MARMETactiveMICHEL LEDUYENdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off