DOSSIERS / CHRISTOPHE PASCAL VILLINO
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Sole trader dossier

CHRISTOPHE PASCAL VILLINO

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401432935 · 401432935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE PASCAL VILLINO
fr_inpi
401432935
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1999-10-31
fr_inpi
8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolvedACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedAMARIS SUDOUEST SARLdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedCONTROLPACK SYSTEMSdissolvedDANIEL MARIUS GERMAIN MARCdissolvedDEMENAGEMENT TOULOUSAINdissolvedDENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off