DOSSIERS / MARIA DEL PILAR VELAZQUEZ
← SearchExport PDF
Sole trader dossier

MARIA DEL PILAR VELAZQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914160916 · 914160916 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MARIA DEL PILAR VELAZQUEZ
fr_inpi
914160916
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2023-09-30
fr_inpi
122 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Companies at this address

45 total
ADRIEN PHILIPPE PODDAactiveAndrea PRATAactiveDUWEI YEdissolvedEVE KAHNactiveFEINTE DE FRAPPE SCactiveGREEN AUDIT FRANCEactiveHELENA MARIE MADELEINE COUSSYdissolvedHERVE JOSEPH MORELdissolvedILARIA CASILLOdissolvedJEAN-FRANCOIS GELEactiveKHELIFA GARAdissolvedKOUCHI YAKIdissolvedLAURENT RETIEREdissolvedLEA RAYMOND DOUMBE MOULONGOactiveLMNP INDIVISION EL AMINE / EROUKHMANOFFactiveMALIK RENE DEBHIactiveMAMADOU SINNA DIALLOactiveMANUEL YETTEFTIdissolvedMICHEL BOUKREISactiveMIN-HSUAN TSENGactive

+25 more

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off