DOSSIERS / ANNE MARIE THERESE VILLIEN
← SearchExport PDF
Sole trader dossier

ANNE MARIE THERESE VILLIEN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-26
KYBE ID: FR-334189909 · 334189909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE THERESE VILLIEN
fr_inpi
334189909
fr_inpi
dissolved
fr_inpi
1985-12-26
fr_inpi
2017-09-30
fr_inpi
20 RUE DE FLESSELLES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE DEBOSTdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET NICOLAS MONTETdissolvedCABINET SOPHIE DUVERNEactiveCABINET SOPHIE LAGOUTTEdissolvedCLUB DU 1 POUR L'AMITIEactiveColine LafontactiveDIANE CAROENdissolvedFELIMMOactiveGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedKINES FLESSELLESactiveLAPSYDESMAUXROSESactiveLAURA SIBUEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off