DOSSIERS / ELEODORE VIRGINIUS
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Sole trader dossier

ELEODORE VIRGINIUS

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-820636256 · 820636256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELEODORE VIRGINIUS
fr_inpi
820636256
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2019-12-09
fr_inpi
AV DES THERMES, 04800 GREOUX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JEAN HOUELdissolvedALICIA MICHELactiveANDRE PAUL VICTOR GOUBERTdissolvedANNITA NIETOdissolvedBOCHER LEROYdissolvedCESAR CHASPOULactiveCLAUDE MICHEL ROGER MOLLETdissolvedCORINNE MARIKA LAURINdissolvedDELPHINE TARABBIAdissolvedDENISE GAROdissolvedDuane GrauxdissolvedEDMOND ANDROSIGLIOdissolvedELISABETH DEJEANdissolvedFABRICE MICHELdissolvedFELIX ROVIDAdissolvedFRANCINE MASSEdissolvedGENOSUNDAdissolvedGERARD COHENDYactiveGILBERTE TROVEROdissolvedGREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off