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Sole trader dossier

CONSTANT VILO

FRANCE · SOLE TRADER · INCORPORATED 1992-07-27
KYBE ID: FR-313149676 · 313149676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANT VILO

fr_inpi

Registration313149676

fr_inpi

Statusdissolved

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Incorporated1992-07-27

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Dissolved2002-11-18

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Registered addressMASSIOUX, 97121 L ANSE BERTRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL GARBERY TAVUSdissolved ALEXINA ENODIGactive ALEX IRCAactive ALEXIS GERVAIS VILOdissolved ALINE GUIRLANDE FESINactive ASS DE DEFENSE DE LA FERME DE CAMPECHE ET DES INTERETS DE SES SALARIESactive AUGUSTIN FLORIAN PALMISTEdissolved AUGUSTIN SIMON RILCYdissolved BEATRICE GORDIENactive CALIXTE MOLONGOactive CHRISTIAN JEAN-SEBASTIEN LUCEactive DIMITRI JOSEPH NICOLSONdissolved DOCTROVE EULOGE NICEactive DONAT NIMIRFactive EULOGE NICEdissolved EVAN NIMIRFEactive FELICIEN PIERRE MARECHAUXdissolved FLAVIEN SERVAIS TAVUSdissolved FRANCOIS CONSTANT DORANGESdissolved FRANTZ COME VOUSEMERactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-11-18Dissolved / struck off