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Sole trader dossier

MARIA BEGONA VILLEGAS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-06
KYBE ID: FR-480181924 · 480181924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA BEGONA VILLEGAS

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Registration480181924

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Statusdissolved

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Incorporated2005-01-06

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Dissolved2009-03-13

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Registered address7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE ALICE LOUISdissolved ATLANTIC LASER TOULOUSEdissolved CECILE HELENE MORENO-MORENOdissolved CITY HALLdissolved DELIAdissolved DELIA FINANCEdissolved GENEVIEVE PETAUTdissolved GETINSIDEactive JEAN FRANCOIS NUNESdissolved LE CROQUE MINUITdissolved LE PETIT CAPITOLEdissolved L' OASISdissolved MADELEINE IGIERdissolved MARC DEOTTEdissolved MARYSE MARCELLE LEDUCdissolved M MUHIBUR RAHMANdissolved MUSTAPHA LEGHNIDERdissolved [ND]dissolved PACT DE LA HTE GARONNEdissolved PATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-03-13Dissolved / struck off