DOSSIERS / EDITH CAROLINA VILELA BIASI
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Sole trader dossier

EDITH CAROLINA VILELA BIASI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-07
KYBE ID: FR-445014608 · 445014608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDITH CAROLINA VILELA BIASI
fr_inpi
445014608
fr_inpi
dissolved
fr_inpi
2003-01-07
fr_inpi
2006-12-31
fr_inpi
2 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADK IMPORT EXPORTdissolvedAGRO TRADINGdissolvedALTITUDE FORMATIONdissolvedANNIE BRILLANDdissolvedARGILEactiveASS FORMATION METIERS DANSE CHANT COMEDIactiveBEIN TRANSPORT LUXURYdissolvedB & P PARISdissolvedBRUNO WAITZMANNdissolvedCABINET OBSdissolvedCAP FORMATIONactiveCASSOUdissolvedCERBERE PRODUCTIONdissolvedCHARLOTTE DESERTdissolvedCHORUS FORMATIONactiveCLADELdissolvedCONNECT3RdissolvedDERMABRESILdissolvedDRIVING ASACOMdissolvedECO BATdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off