DOSSIERS / PIERRE CLAUDE SOSTHENES VELIA
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Sole trader dossier

PIERRE CLAUDE SOSTHENES VELIA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: FR-849360706 · 849360706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE CLAUDE SOSTHENES VELIA
fr_inpi
849360706
fr_inpi
active
fr_inpi
2019-03-13
fr_inpi
15 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIONS NOUVELLESdissolvedALBERT GODARDdissolvedAPC & COdissolvedARCHANGELOdissolvedFLORINE MAGALI MARIE CAGNATdissolvedJEAN SIMON MARIE VACHERactiveJULIEN PLAUCHUTactiveLUB21dissolvedMANON CELINE MARIE GABRIELactiveMARY HOFFMANNactiveMAXIME ALEXANDRE WATTIERactiveMICHEL LOUIS JEAN CASSAGNEdissolved[ND]activeNEXTactivePATRICK CAGNATdissolvedPHILIPPE NICO SYLVAIN AELIONdissolvedPODOLOGIE WATTIERdissolvedSCI B.B.L.EdissolvedSEL MICHEL CASSAGNEdissolvedSK GESTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100