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Sole trader dossier

DORIAN VELARDO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750934499 · 750934499 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDORIAN VELARDO

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Registration750934499

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Statusactive

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Incorporated2012-04-01

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Registered address274 AV DE GRASSE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXIA CINDIE LLORENSactive ANDRE JOUANactive BAT6TEMdissolved CAISSE DE CREDIT MUTUEL LES HAUTS DE CANNESactive FOUZIA OUADRHIRIdissolved JEAN REMY LAINEdissolved JOSEPH MOULINIEdissolved KAMEL TALBIactive KHALID ERRAOUIdissolved KIRA HELENE DOS SANTOS PINTOactive LARA FOODdissolved MARIA ROBERTA TOMEIdissolved [ND]active [ND]dissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched