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Sole trader dossier

CHRISTINE VELLE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-804121606 · 804121606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE VELLE

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Registration804121606

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Statusactive

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Incorporated2014-05-19

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Registered address3 RUE DES MIMOSAS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CABINET BARRY MAMOUactive CACI&COdissolved CACI INVEST GROUPdissolved CANNES MEDECINE DOUCEactive CANNES MIMOSASdissolved CAP TRANSACdissolved CC IMMOBILIERdissolved CCS CROISETTE COMPUTER SERVICEdissolved COFIPIMOdissolved CORINNE CECILE DILLYdissolved DANIEL CAMILLE VICTOR ROLANDdissolved DANIELLE RENARDdissolved DEMEURE D'AUJOURD'HUI MEUBLESdissolved DOCTEUR JEAN-FRANCOIS MOLdissolved DOCTEUR MAZZELLA DI BOSCOdissolved EMILIE JACKIE CATHERINE GUENEAUactive FRAIKIN INTERNATIONALdissolved FRANCE CAP SARLdissolved FRANCOIS MARIE MIRRAINdissolved FREELANCE SPA DE LUXEactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100