DOSSIERS / ALEKSANDER VELAJ
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Sole trader dossier

ALEKSANDER VELAJ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915242804 · 915242804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEKSANDER VELAJ
fr_inpi
915242804
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2023-12-31
fr_inpi
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolvedALPARGATAS FRANCEactive

+390 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off