DOSSIERS / CARMEN VELA
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Sole trader dossier

CARMEN VELA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798735718 · 798735718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN VELA
fr_inpi
798735718
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2021-06-27
fr_inpi
34 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]active[ND]dissolvedR.M.M PARTICIPATIONS ET GESTIONdissolvedTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off