DOSSIERS / JAIME FIDEL VELASQUEZ GARCIA
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Sole trader dossier

JAIME FIDEL VELASQUEZ GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: FR-531299956 · 531299956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAIME FIDEL VELASQUEZ GARCIA
fr_inpi
531299956
fr_inpi
dissolved
fr_inpi
2016-10-13
fr_inpi
8 RUE FRANCOIS MOUTHON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MILLERANDdissolvedBEVERLEY MEGHAN PENNERdissolvedCABINET DEBRE DEJEANactiveCARLOS ALBERTO NALVARTEdissolvedCREALdissolvedEMMANUEL MOREAUXactiveGENEVIEVE CLEENEWERCKdissolvedGERARD MICHELIdissolvedGNR CONSEIL & ETUDESdissolvedGREGOIRE SLABYdissolvedJEAN-MARC CHATAIGNERdissolvedJUSTIN DREANactiveLES AMIS DU SOUFFLE CHANTEURactiveMARIANNE DEBREdissolvedMARIE-HELENE CUSSACactive[ND]active[ND]dissolved[ND]activeOLIVIA JEANNE MARIE TERRASSEactiveSARL M.D.R. ASSOCIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100