KYBE — See who's really behind any company

Sole trader dossier

VASILE VELEA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921060877 · 921060877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVASILE VELEA

fr_inpi

Registration921060877

fr_inpi

Statusactive

fr_inpi

Incorporated2022-11-02

fr_inpi

Registered address33 RUE JEAN JAURES, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREI BOERactive Attila-Bobi Krisanactive BATIMGADIactive BEATRICE HERVETdissolved BUILDERactive CABINET AMBROISE PAREdissolved catalin pascariuactive Catalin Stefan Butusanactive CATALIN-STEFAN VANCIUactive CLAUDE WATTENBERGdissolved costel chiriacactive daniel raduactive ELISABETH GAUTHIERdissolved ENOVAactive GHEORGHE CONSTANTINactive GHEORGHE-IONICA MOISactive Gheorghe Mironactive HERVE GILLONNIERdissolved IACOV LUCAactive JACQUES JEAN DE MESTIER DU BOURGdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100