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Sole trader dossier

MARIA LUISA VILLANUEVA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: FR-384654554 · 384654554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA LUISA VILLANUEVA

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Registration384654554

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Statusdissolved

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Incorporated1992-02-28

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Dissolved1999-01-21

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Registered address2 RUE CHARLES SILVESTRI, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANA MARIA RIBEIRO DE LEMOSdissolved Camille Melchiorridissolved CHRISTINE ALINE JEANINNE HOCDEdissolved DECILOGactive ELIANE DOLIVETactive FOURNIL VOLTAIREdissolved LUC WIDMAIERdissolved MARIA TENORIO CASTELLANOdissolved MARQUES JOAQUIM ET DIAS ANTONIOdissolved MURIELLE H'LIMIdissolved Naima Sonia Louisa BUGAJSKIactive NATHALIE MARIE CECILE GOUXdissolved N-CO BUREAUTIQUEdissolved [ND]active [ND]dissolved [ND]active [ND]active POLYMETALdissolved REPASSAGE FAMILIALdissolved ROBERT GEORGES LUCIEN MERLINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-21Dissolved / struck off