DOSSIERS / KLERVI TRANTHU VILLAGEOIS
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Sole trader dossier

KLERVI TRANTHU VILLAGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-17
KYBE ID: FR-752234658 · 752234658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KLERVI TRANTHU VILLAGEOIS
fr_inpi
752234658
fr_inpi
dissolved
fr_inpi
2012-12-17
fr_inpi
2016-03-25
fr_inpi
33 AV VALROSE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISSIA WAELESdissolvedARIANEOU VENTURESactiveBACCHUS COFFEEdissolvedBAPTISTE LEOPOLD ROLAND MUSSOactiveCarl BendifdissolvedDIDIER DENIS DONdissolvedERIC JAULAINdissolvedHBCA AUTOdissolvedHEIKE MOLENAARactiveHENRI PAUL SOULODREactiveISABELLE MARTHE DANIELLE COUTINactiveJOSEPH MINEOdissolvedLAURENT FRANCK MESBAHdissolvedMCENROEactiveMOHAMAD TOTAYOdissolvedMohamed Ahmed MakniactiveSAMI BENYOUSSEFdissolvedSARL COMPETENZA AUTOdissolvedVASILE STAVILAdissolvedVLADIMIR BAKALOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off