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Company dossier

DU MARCHE DU VELLERON

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532996097 · 532996097 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDU MARCHE DU VELLERON

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Registration532996097

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-16

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Registered address319 RTE DE CAVAILLON, 84740 VELLERON

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUDIO BERAHA CONSULTINGdissolved BUCEPHALEactive CONTEdissolved DESIREEdissolved ETS NIKOLOVdissolved KINE SPORT VELLERONNAISdissolved LINDA VAN HOEYdissolved LYS BEAUTEdissolved MANON PRIADactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NIKOLOVdissolved OBJECTIF LASHESdissolved OBJECTIF NAILSactive PYRAMIDES & COactive SARL AFFOdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
BENOIT BERAHA	Directeur	—	France registry
ISABELLE HATET-BOISSENOT	Directeur	—	France registry
THIBAULT DEMOULIN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2020-08-31Dépôt de l'état des créances