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Sole trader dossier

CHARLES VILLANOVA

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-605540228 · 605540228 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES VILLANOVA

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Registration605540228

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Statusdissolved

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Incorporated1955-01-01

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Dissolved1900-01-01

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Registered address20260 CALVI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN COMPARETTIdissolved AMEDEE HENRI VEILLERANTdissolved ANDRE VIGNEAUdissolved ANDRE VINCENTELLIdissolved ANGEL EPS EMMANUELLI SILVESTRIdissolved ANTOINE ASTOLFIdissolved ANTOINE BUTTAFOGHIdissolved ANTOINE COLOMBANIdissolved ANTOINE LOUIS CASINELLIdissolved ANTOINE VERSINIdissolved BAPTISTINE BATTINIdissolved BERNARD CANAVAdissolved BESSAT LILIANE DITE BARBARA GOURARYdissolved BIASINI COLETTE ET BIASINI MARCELdissolved CARLINI TOMASELLIdissolved CHARLES ADOLPHE MALACARMEdissolved CHARLES LOUIS PEYRONNETdissolved CIE ASSURANCES INCENDIE ACCIDEdissolved CLARY MASSONIdissolved CLAUDE MICHEL GANGAINdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off