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Sole trader dossier

DENIS FRED VILLAGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408239606 · 408239606 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FRED VILLAGEOIS

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Registration408239606

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Statusdissolved

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Incorporated1996-08-01

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Dissolved1997-03-31

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Registered addressQUA LA BEAUVILLE, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3 HORNETSdissolved CHRISTIAN EMMANUEL CATHERINEdissolved CHRISTINE FRANCOISE TRUBERTactive EDDY PATRICE JEAN-BAPTISTEdissolved EMMANUEL LAURENT EXILIEdissolved ERICK JEAN-BAPTISTE VILLAGEOISdissolved ESTELLE BRUNOTactive FRED CLAUDE VALENTINdissolved HERMENEGILDE GILLES BIRBAdissolved ISABELLE ASSELIN-DE-BEAUVILLEdissolved JEAN-GILLES BOULANGERIE SARLdissolved MARYSE MARVILLEdissolved MAX HUMBERT JEAN-BAPTISTEdissolved ROMUALD HUGUES EURANIEdissolved SCI LE LION DE LAHAUTdissolved SUD TERRASSEMENT MARTINIQUEdissolved TRANS'DMFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off