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Sole trader dossier

FABRICE DENIS VELLEYEIN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791287246 · 791287246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE DENIS VELLEYEIN

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Registration791287246

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Statusactive

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Incorporated2013-02-01

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Registered addressBOIS DAVID, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX ANGELE KHIDOUdissolved ASSOCIATION SHAKTIactive BRUNO RAYAPINactive EMERAUDE SOLUTION TRAVAUXactive GERARD VICTOR VALMORINdissolved JEAN PIERRE DESSAULTdissolved JEBAL'HOMEactive KEVIN RABREAUDactive MAXENCE LIEVINdissolved MOLIERE ROMEO PASCALdissolved [ND]dissolved [ND]active OCCUPATIONAL HEALTH AND SAFETY PROVIDERdissolved PUJA STOREdissolved RAISSA MONISE CHINGANactive SASU VELLEYEINdissolved SCI BOIS DAVIDdissolved STEVE MESDOUZEactive SYDJANA MARCYANE BOZORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100