DOSSIERS / LAURENTINA VELOSO YOUSSEF
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Sole trader dossier

LAURENTINA VELOSO YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2014-05-12
KYBE ID: FR-802252635 · 802252635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENTINA VELOSO YOUSSEF
fr_inpi
802252635
fr_inpi
dissolved
fr_inpi
2014-05-12
fr_inpi
2015-09-30
fr_inpi
73 RUE MOUFFETARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUILLAUMEactiveAlice SARAH ELIANE GALICHETactiveARNAUD BENJAMIN MEHDI BRENDELdissolvedBAN MAINTENANCE INFORMATIQUE ELECTRONIQUdissolvedBOUFFES TARDSdissolvedBOWLING MOUFFETARDdissolvedCLEMENT WOLFactiveCOPR 73 RUE MOUFFETARD 75005 PARISactiveENEKAdissolvedFLORENCE RATAJCZAKdissolvedJEAN LANVERSdissolvedJEAN MARIE MAURICE ORYdissolvedJEAN-NOEL LEGREGEOISactiveJOSEPHINE MARIE ROUAUDdissolvedLATITUDE MARIONNETTEactiveMARIA MONTOUDISactiveMATTIA GERINIactive[ND]activeNICKY S CLUBdissolvedPARIS MOUFF' THEATREactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off