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Sole trader dossier

JOSE MIGUEL VILLANUEVA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402441711 · 402441711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MIGUEL VILLANUEVA

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Registration402441711

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Statusdissolved

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Incorporated1995-10-01

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Dissolved1998-09-17

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Registered address153 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A 2 Hactive AD CLOUD-ITactive CARLOS ALBERTO ARANTES GONCALVESdissolved Chems El Asil Souadkiaactive CPC-CONCEPTION,PILOTAGE,COORDINATIONactive DEVA-LOISIRSactive DIANA HENRIETTE MALBRUNdissolved E-MOTIONactive ENVIRONNEMENT ET SYSTEMESactive ESPACE ORDONNEdissolved ESPACE TONUS BEAUTEdissolved FORM DANCEactive FRANCE MOYEN ORIENT FMOdissolved HAO JIANGactive HEL 14dissolved Ihor Krushelnytskyiactive MAINTENEUR INSTALLATEUR SYSTEMES SECURITESdissolved NAKATAdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-17Dissolved / struck off