DOSSIERS / ILIDIO DANIEL VILA FRANCA DOS SANTOS
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Sole trader dossier

ILIDIO DANIEL VILA FRANCA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1992-11-17
KYBE ID: FR-384452090 · 384452090 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILIDIO DANIEL VILA FRANCA DOS SANTOS
fr_inpi
384452090
fr_inpi
dissolved
fr_inpi
1992-11-17
fr_inpi
1993-04-06
fr_inpi
27 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLAN DEBAERDEMAEKERactiveAMNAI HANDAINEdissolvedCOMPAGNIE PARISIENNE DE VOITURESactiveCPV IMMOBILIEREdissolvedGARAGE DU ROND POINT DE PASSYdissolvedINTER ALDU FRANCEactiveINTERCODEdissolvedJACQUELINE SIGNORINIactiveJOCELYNE JALBERTactiveKINE PIERRETactiveNATHALIE GUIOTactive[ND]active[ND]active[ND]activeNICOLAS JACQUES MICHAUDactiveNICOLAS MARIE ANDRE JAISSONdissolvedPHISOEactivePIERRE ELIE JACQUES MARIE BEAUdissolvedPIERRE-OLIVIER ALAIN CLEMENTactivePIERRET DLPTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off