DOSSIERS / KARINE LOLITA THERESE VILLY
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Sole trader dossier

KARINE LOLITA THERESE VILLY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-27
KYBE ID: FR-343540860 · 343540860 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE LOLITA THERESE VILLY
fr_inpi
343540860
fr_inpi
dissolved
fr_inpi
1988-01-27
fr_inpi
1988-12-31
fr_inpi
74 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERNARD PHILIPPE ANDRE FESTYdissolvedDANIELLE JEANNINE RAYMONDE DEFRAINEdissolvedFREDERIC PIERRE PAUL KORNMANNdissolvedGOLD LIBRAactiveHARMONIE NAILdissolvedMAHMONIR BAHERIdissolvedMANITA FILMSdissolvedMARIE SIMONE MICHELINE COUTANCEAUactiveMarion Sarah Jeanne Danielle PerrinactiveMURIEL GRACIANNE ROBERT DURUPTactive[ND]activeSCI CARDINAL LEMOINEdissolvedSCI FESTY - NEUILLYdissolvedSIMONE MARLINdissolvedSOCOJdissolvedTVMdissolvedVALERIE CHRISTINE BUSCAYRETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off