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Sole trader dossier

DOMINIQUE VILSONI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-26
KYBE ID: FR-398140301 · 398140301 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE VILSONI

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Registration398140301

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Statusdissolved

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Incorporated1994-08-26

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Dissolved1996-10-25

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Registered address32320 MONTESQUIOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALFRED ADERactive ANDRE DUGERSdissolved ANDRE LASSERREdissolved ANDRE PASSABET-LABISTEactive ANTONELLO BERNARD ET LUCIENdissolved ARMEL LADOISdissolved CHANTAL ARLETTE BAUDUINdissolved CHEZ LES VOISINSdissolved CHRISTIAN JOSEPH LOU ARGUEILactive CLUB SOLEIL D'AUTOMNEactive CORNELIS WARTENBERGHdissolved DANIELLE DUSSERTdissolved DE LA CHAPELLEdissolved DORIO CHRISTIAN ET OLIVIERdissolved ELIE IZARDdissolved ELIETTE LAFFARGUEdissolved EMILE BELEGOUdissolved EVELYNE CHRISTINE CELLAdissolved FABIENNE TAUFERactive FRANCOISE ROYALactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-10-25Dissolved / struck off