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Sole trader dossier

JORGE VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2013-12-18
KYBE ID: FR-752217521 · 752217521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORGE VELOSO

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Registration752217521

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Statusdissolved

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Incorporated2013-12-18

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Registered address16 B RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE PAULE MUNOTdissolved ATELIER LIONEL GARNEROdissolved C.C.M.RENOV'dissolved CHANTAL ANNE JACQUELINE VERNYactive IENA INVESTISSEMENTSdissolved KATALIN KLUGEdissolved LARA JULIE DUBOISactive LAURENT RAYNALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OHRAdissolved Patxi Benjamin Lamotheactive SARAH LOUISE HERONdissolved SCI CARIMdissolved SCI DU 71 R GABRIEL PERIdissolved SCOTIMMOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100