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Sole trader dossier

CARMEN VILLA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339121642 · 339121642 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN VILLA

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Registration339121642

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Statusdissolved

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Incorporated1986-10-01

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Dissolved1987-10-31

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Registered address74140 VEIGY-FONCENEX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AARAB ET SUATONdissolved ALAIN MONAYAdissolved ALBERT SCHNYDERdissolved ALICE FOUDRALdissolved ALPHONSE DOMBREdissolved ANDRE PERTUISETactive ARTHUR VE SAUCEdissolved BRUNO PIERRE GONODdissolved CARMEN ELISABETH BREYSACHERdissolved CLUB SPORTIF DE VEIGYactive COOP DE CONSOMMATION DE VEIGY FONCENEXdissolved CS VEIGYactive DANIEL CHOLLETdissolved DOMAINE DES CRETS DE PRAMBETactive EMILE DUCRETdissolved E ROSSIAUDdissolved ETABLISSEMENTS LUCINI ET FILSdissolved FANFARE PATRONAGE ST GEORGESdissolved FERNAND LOUIS ROSSIAUDdissolved FLORINE DOUILLETactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-10-31Dissolved / struck off