DOSSIERS / NATIVIDAD NATIVIDADE VILLAVERDE
← SearchExport PDF
Sole trader dossier

NATIVIDAD NATIVIDADE VILLAVERDE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310175757 · 310175757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATIVIDAD NATIVIDADE VILLAVERDE
fr_inpi
310175757
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1900-01-01
fr_inpi
101 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME LEON SYEDdissolvedAXIOME INFORMATIQUEdissolvedCELINE ESTHER BELAICHdissolvedCHRISTINE YVETTE M VALATdissolvedEURL FULL ACHILLEactiveEURL LE WELWITCHIAactiveEURL MIMINEactiveFRANCE TRAITEUR ORGANISATIONactive@GUIRLINdissolvedLA TOULOUSELLEactiveLES 4 SAISONSdissolvedL'EURASIEdissolvedLOREN ANNE CLOUETdissolvedMALVINA REBECCA LECOUTREactiveMAMADY DIALLOdissolvedMAURICE MARCEL LEMENUdissolvedMAURICE PIERRE DURANdissolvedMEUBLES LE STADIUMactive[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off