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Sole trader dossier

ALDO DE VILLA

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-779368257 · 779368257 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDO DE VILLA

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Registration779368257

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Statusdissolved

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Incorporated1965-01-01

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Dissolved2014-12-25

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Registered address01300 GROSLEE-SAINT-BENOIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADOS 2000 SAINT-BENOITdissolved BERNARD COTTEactive CALYXTE PAUL CAMPEdissolved CANTINE SCOLAIRE DE ST BENOITdissolved CATHERINE DORATactive CHARLES BOURCELINdissolved CLAUDINE CARBONNIERdissolved COMMUNE DE GROSLEEdissolved CORINNE ROSdissolved CTRE COM ACTION SOCIALEdissolved C VE CHARLINdissolved DE BONI JEAN LOUIS ET PAULdissolved DENYSE GROSdissolved ELIO PERSONENIdissolved ELODEVAdissolved EMILIE DORATactive FRANCIS GERBIERdissolved GEORGES BOISSONdissolved GROUPE HISTORIQUE DU PAYS DE LHUISactive GUY LOUIS JOSEPH DAILLONdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off