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Sole trader dossier

CHRISTIAN ANTOINE VILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: FR-330293002 · 330293002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN ANTOINE VILLEMIN

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Registration330293002

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Statusdissolved

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Incorporated1993-02-18

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Dissolved1996-09-30

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Registered address56 RUE AMELOT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARGILEactive ASS COMPAGNIE DES POINTS DE SUSPENSIONactive Coline Delaigueactive DELPHINE HELENE RENARDdissolved DIDIER FREDERIC LUCIEN GOLDSCHMIDTdissolved ELISABETH LISA POPOVdissolved FARIDA BOUZIDdissolved FERDINAND LEMIEREdissolved FIONA MIRIAM SHARPdissolved GEORGES ARTHUR LAURENTdissolved HEDI EL AYOUBI EL IDRISSIactive HONGSHENG LINdissolved JEAN-FRANCOIS FOSSEdissolved JOELLE ADDAdissolved K.Sdissolved MARGHERITA CROCCOdissolved MICHEL DELHAYEdissolved [ND]active [ND]active OPA HOSPITALITYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off