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Sole trader dossier

REMI VILLARBU

FRANCE · SOLE TRADER · INCORPORATED 2001-03-22
KYBE ID: FR-408959070 · 408959070 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREMI VILLARBU

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Registration408959070

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Statusdissolved

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Incorporated2001-03-22

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Dissolved2002-02-14

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Registered addressLE BOURG, 24590 BORREZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGROLEIX 24dissolved ASSOCIATION FONCIERE PASTORALE LIBRE DE BORREZEactive AU PETIT GOURMANDdissolved AU PETIT GOURMANDdissolved BORREZE EN SCENEactive CHANTAL VEUVE BAYLE CREMOUXdissolved DANIEL RAYMOND ROZEdissolved FREDERIQUE GERMAINdissolved GROUPEMENT DES CHASSEURS DE BORREZEactive ISABELLE VERGNEdissolved LA BISCUITERIE OCCITANEactive LA CASE CREOLEactive MARJARIE ET FILSdissolved MARTINE DANIELLE BERALDOactive MARTIN SELLEYdissolved [ND]dissolved [ND]dissolved RICHARD JEAN MARIE SACQUEPEEdissolved RUGBY-CLUB CANTONAL SALIGNACOIS (R.C.C.S.)active SARL LA MARQUISE BY MARIECHARLOTTEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-02-14Dissolved / struck off