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Sole trader dossier

CHRISTIAN VELEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-07-06
KYBE ID: FR-529239881 · 529239881 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN VELEZ

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Registration529239881

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Statusactive

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Incorporated2010-07-06

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Registered address6 RUE DU NOVICIAT, CS 71343, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELGHANI AHMED IBRAHIMdissolved ABDELLAHI IDUMOactive ABDOULAYE BALDEactive ABDOULAYE DIALLOdissolved ABDUL BAIS ABDUL BAIS MOMANDdissolved ABDULLAH ADAM MOHAMMEDdissolved ADRIEN EVSEEFFdissolved AHMED BECHIRIdissolved ASHENAFI HAILUdissolved Awwal ABDURAHMANactive BACHIR YAHIAOUIdissolved BEMNET ZERHMANOTdissolved BOUBACAR DIALLO SOWactive COSTIN-ALEXANDRU ENACHEactive DAH MOHAMED SELMAdissolved DAURAN KHAN NASIRIdissolved DESMOND OSAZEEdissolved EVELYN ANTHANYdissolved FAKHREDDINE SOULEIMANE IBRAHIMdissolved FARID HAMIOUDactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100