DOSSIERS / JESSICA VELOSO
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Sole trader dossier

JESSICA VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895382851 · 895382851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JESSICA VELOSO
fr_inpi
895382851
fr_inpi
dissolved
fr_inpi
2021-03-17
fr_inpi
2024-12-31
fr_inpi
44 AV CHARLES FLOQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedKENWIactiveLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolvedMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off