KYBE — See who's really behind any company

Sole trader dossier

MANUEL VILLANUEVA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-14
KYBE ID: FR-387991565 · 387991565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL VILLANUEVA

fr_inpi

Registration387991565

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-06-14

fr_inpi

Dissolved2001-01-31

fr_inpi

Registered address24110 MANZAC-SUR-VERN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMICALE LAIQUEactive BUREAU D'AIDE SOCIALE DE MANZAC SUR VERNdissolved ETIENNE CORNUTdissolved EURL THIERRY VILLANUEVAdissolved FRANCIS LAPORTEdissolved GERARD CORNUTdissolved GERARD ROSSIGNOLactive GUY MOURCEAUactive HELENE FAULCONNIERdissolved JACQUELINE MARIE-FRANCE RAYNAUDdissolved JACQUES DELPECHdissolved JEAN-CLAUDE MICHEL GERARD BAUDdissolved JEAN GEORGES DEFFARGESdissolved JEAN PAUL GEORGES JEAN-PAUL BEAUVAISdissolved LUCETTE LAUTERIEdissolved MARCEL DALBAVIEdissolved MARC PIERRE HENRI DORIVALdissolved MARIE T SENCHOUdissolved MOISE LESTANGdissolved MOURCEAU P ET G LACOMBE PIERREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-31Dissolved / struck off