DOSSIERS / MAX JEAN-LUC VILLEURONCE
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Sole trader dossier

MAX JEAN-LUC VILLEURONCE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-19
KYBE ID: FR-434922852 · 434922852 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX JEAN-LUC VILLEURONCE
fr_inpi
434922852
fr_inpi
dissolved
fr_inpi
2001-03-19
fr_inpi
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolvedAKAYA SCIdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedASS COMMERCANTS POINTE DU BOUTactiveATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDANIMIdissolved

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances