DOSSIERS / CHARLES JOEL JACQUES TONY VILLACRECES
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Sole trader dossier

CHARLES JOEL JACQUES TONY VILLACRECES

FRANCE · SOLE TRADER · INCORPORATED 2004-07-29
KYBE ID: FR-450592662 · 450592662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES JOEL JACQUES TONY VILLACRECES
fr_inpi
450592662
fr_inpi
dissolved
fr_inpi
2004-07-29
fr_inpi
2024-07-26
fr_inpi
44 AV AUGUSTE FERRET, 33110 LE BOUSCAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU COMPTOIR DES CAPUCINSdissolvedCHRISTIAN ZAMPARUTTIdissolvedCOLETTE JEANNINE FABRIEdissolvedDENISE BILLEAUdissolvedFRANCIS DUBOISdissolvedGENEVIEVE GAULTIERdissolvedGUY CHAIGNEdissolvedHERMINIE BERNEDEdissolvedHOMA POKE 5.1dissolvedJACQUES SAINQUANTINdissolvedJEAN FRANCOIS MERINOdissolvedJEAN MARSALdissolvedJEROME PAOLANTONIactiveLE RECIF DU BOUSCATdissolvedMAFRUITdissolvedMICHEL ANDRE MONTILLAUDdissolvedMICHEL SAUTERAUDdissolvedMICHEL SAUTERAUDdissolvedMONIQUEactiveNADEGE AMORESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off