DOSSIERS / MARIA FERNANDEZ VELOSO
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Sole trader dossier

MARIA FERNANDEZ VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-27
KYBE ID: FR-809117005 · 809117005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA FERNANDEZ VELOSO
fr_inpi
809117005
fr_inpi
dissolved
fr_inpi
2015-01-27
fr_inpi
2021-12-31
fr_inpi
43 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINA ELENA BALANactiveANDRE TIENNEBRUNEdissolvedASSOCIATION INCLUSION URBAINEactiveASS PARENTS ENFANTS DEFIC AUDIT HTE NDIEactiveASS SOUS OFFICIERS RESERVE ROUEN REGIONactiveBAUMANN VOYAGESdissolvedDAVA INVESTdissolvedDAVA PATRIMOINEdissolvedDOMINIQUE GEORGES LECLERCdissolvedFEDER NAT COMBAT VOLONTAIRES GUERRES 1914 1918 1939 1945 TOE FORCES DE LA RESISTANCEactiveFED NAT COMBATTANTS MOINS VINGT ANS SNE MMEactiveIMAD IBN ZIATEN POUR LA JEUNESSE ET LA PAIXactiveIRASECdissolved[ND]activeROUENSOURDSactiveSCI DUO2dissolvedSCI GIROMAdissolvedSCI MTCDdissolvedSCI XSactiveSCM CESARI ARONOFFdissolved

+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