DOSSIERS / DEMETRIO VILASI
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Sole trader dossier

DEMETRIO VILASI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387948789 · 387948789 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEMETRIO VILASI
fr_inpi
387948789
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1992-09-30
fr_inpi
2 BD ROBERT SCHUMAN, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACMEactiveAG CONSTRUCTIONdissolvedALAIN LEMAITREdissolvedALMAYA CONSULTINGdissolvedAnis BadjoujactiveANNETTE MARIE REITZdissolvedAUDREY ANNE-CHRISTEL PAULactiveAUTO MARTIN'SdissolvedBENMASABIH KADDARdissolvedB.S.L.dissolvedCARLOS FERNANDES MAIAdissolvedCLYMO CONSULTINGdissolvedDAMARIS ODETTE ONGONO MINDJAdissolvedDANUBE TRANSPORTdissolvedDECLIC AUTOdissolvedDP SERVICESdissolvedEDI EST MARKETINGdissolvedELISE PIGEONdissolvedEMMANUEL ETIENNE JULIEN CHEVROTactiveFAROUK HEDEILIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off