DOSSIERS / SERGE LOUIS ROGER VILLAVERDE
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Sole trader dossier

SERGE LOUIS ROGER VILLAVERDE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313112401 · 313112401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE LOUIS ROGER VILLAVERDE
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313112401
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dissolved
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1978-01-01
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2013-01-01
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16 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.P. CONSEILSdissolvedASSIA MENOUARdissolvedAUDREY REVAULTdissolvedCHLOE ALEXANE HELOISE LORRAINE BIMONTdissolvedDAN IONUT IORDANESCUdissolvedDU 16 RUE DES POISSONNIERSactiveIN SILICO VERITASdissolvedJEAN-CHRISTOPHE PELOTactiveJOHAN CHARLES HENRY KREHERactiveMFYB MEDIAdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOLIVIA CHANTAL JOELLE MICHELE MULLERactivePIERRE PATRICK JEAN-PAUL FONTAINEactiveRG IMMOdissolvedSCHERZO S.A.R.L.dissolvedSYND DE COPROPRIETE DES POISSONNIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off