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Sole trader dossier

GERARD VELAY

FRANCE · SOLE TRADER
KYBE ID: FR-797040730 · 797040730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD VELAY

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Registration797040730

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DU FOIRAIL, 48140 LE MALZIEU-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN SERGE PRUNIERESdissolved ANDRE CERTESactive ANDRE LEONARD JOULIEdissolved ARTS PLAQUESdissolved CHASSE ET PECHE EN MARGERIDEdissolved CHRISTINE ROZIEREdissolved DIDIER CONSTANTdissolved ELISABETH CELLIERdissolved ENCdissolved ESTALBANEKYLdissolved ETABLISSEMENTS CONSTANT ET FILSdissolved GARAGE BRUGERONdissolved GILLES ARMAND REUTERactive L'EMBELLIEdissolved LE RELAIS DU FOIRAILdissolved LES ARCHESdissolved MARCEL CONSTANTdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off