DOSSIERS / ALAIN VILLANUEVA
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Sole trader dossier

ALAIN VILLANUEVA

FRANCE · SOLE TRADER · INCORPORATED 1967-06-03
KYBE ID: FR-036740264 · 036740264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VILLANUEVA
fr_inpi
036740264
fr_inpi
dissolved
fr_inpi
1967-06-03
fr_inpi
2004-07-12
fr_inpi
39100 CHAMPVANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE REMONDdissolvedANGEL SORIANOdissolvedANNE SOBKOdissolvedASS AMICALE SAPEURS POMPIERSactiveASS ANCIENS COMBATTANTSactiveASS DES PARENTS D ELEVESdissolvedASS FOYER RURAL DE CHAMPVANSactiveASS GROUP OEUVR EDUC POPULAIREactiveASSOCIATION SPORTIVEactiveBERNARD HENRI ALBERT BOUVETdissolvedBERNARD MARTINETdissolvedCAISSE DES ECOLES CHAMPVANSdissolvedCHANTAL AIMEE AUBRYdissolvedCOMITE JUMELAGE DE CHAMPVANSactiveCTRE COM ACTION SOCIALE DE CHAMPVANSactiveGILBERT ROYdissolvedJEANNE DUFREYdissolvedJEAN PAUL DA COSTAdissolvedJ PIERRE SIGUdissolvedLA CLE DES CHANTSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off