DOSSIERS / MAXIME HUGO VILLA
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Sole trader dossier

MAXIME HUGO VILLA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853236875 · 853236875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME HUGO VILLA
fr_inpi
853236875
fr_inpi
dissolved
fr_inpi
2019-09-15
fr_inpi
2021-12-31
fr_inpi
7 IMP DES TROIS SOEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BEAUVOISdissolvedANNE-LISE BACHELIERactiveBENEDICTE THERESE MARIE RENEE BESNIERdissolvedBENOIT THOMAS DEVIGNEdissolvedCORINNE ANNE FRANCOISE TELLIERdissolvedDOMINIQUE HERNOTactiveERIC JEAN HADDADIdissolvedETSUKO KANESAKAdissolvedGérard GEROLDactiveJEAN-CLAUDE MIDOLactiveJEANNE ALICE BOBEKdissolvedJEFFREY EL-EINIactiveJULIE BERNIERactiveLAURE D'ESZLARY DE TISZAFOLDVARactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNOUROU TRAOREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off