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Sole trader dossier

FRANCISCO VILLAR

FRANCE · SOLE TRADER · INCORPORATED 1991-08-31
KYBE ID: FR-382547784 · 382547784 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO VILLAR

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Registration382547784

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Statusdissolved

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Incorporated1991-08-31

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Dissolved1992-04-30

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Registered addressLES SEMBOULES, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ASSOCIATION FA SOL LAactive ASS SPORTIVE DES SEMBOULES D ANTIBES SECTION ESCALADEactive AZUR-SPORTdissolved BEATRICE TANNOUdissolved BERNARD PLAYEdissolved BRIANCON J VAN LEEMPUTdissolved CALANDRUCCIO DEVOS ET COMPAGNIEdissolved CAPUCINEdissolved CARMEN CAMUSdissolved CHRISTIAN BENAGLIAdissolved CORINNE HENSINGERdissolved DANY TOURNEMINEdissolved DOMINIQUE RANIERIdissolved EDITH MARNIERdissolved FAKRI PHILIPPE NAJARdissolved FLORENT SALAMAdissolved FRANCOIS TRINGALIdissolved FREDERIQUE JEANNE ARNAUDdissolved GRAPIN JACQUELINE LOURSdissolved HENRI LOUIS MARCEL BOURNEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1992-04-30Dissolved / struck off