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Sole trader dossier

NELSON CASALLAS VILLAMIL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-825112261 · 825112261 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELSON CASALLAS VILLAMIL

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Registration825112261

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Statusdissolved

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Incorporated2017-01-24

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Dissolved2017-12-07

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Registered addressBOURG DE ROURA, 97311 ROURA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASS DEF INT HERITIERS LABRADOR ANSELMEactive ASSOC ROU GA ESactive ASS PROMOTION ART CULINAIRE CULTURE INFOactive AUBERT RONDELdissolved DEFENSE DES INTERETS DES HABITANTS DE ROURAactive ELINA SAINT-LOUISactive GDB GUIDES DE BROUSSEdissolved LEXIEdissolved LUCIA FRANCISactive MACAIRE JEAN BAPTISTEdissolved MEI YIdissolved [ND]dissolved PAILLE POUSSA JEUNES ACTIFS ROURAactive PAROISSE DE ROURAactive PROTECTION NATURE ENVIRONNEMENT ROURAactive SCI CHENGdissolved SCI WENdissolved SOCIETE NOUVELLE DE TRAVAUX GUYANAISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-12-07Dissolved / struck off