DOSSIERS / MARIO VILLAESCUSA RUIZ
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Sole trader dossier

MARIO VILLAESCUSA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-905307351 · 905307351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO VILLAESCUSA RUIZ
fr_inpi
905307351
fr_inpi
dissolved
fr_inpi
2021-11-22
fr_inpi
2023-12-31
fr_inpi
6 RUE GUEPIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCESdissolvedANTOINE ANTONIN BESSONdissolvedARLETTE AMIAUDdissolvedBORDES PIERRE ET PATRICKdissolvedBRIGITTE COUTEAUdissolvedCAROLINE BERNARD PSYCHOLOGUEdissolvedCLAIRE BEILLEVAIREactiveGEORGES HAMOUIdissolvedGEORGES HAMOUIdissolvedGUENOLEE JUCHAULT DES JAMONIERESactiveHILDEGARDEdissolvedJUCUNDITASdissolvedJULIE TIFANIE LYDIE LIVdissolvedMARIE THERESE TIPRYdissolvedMATTHIEU THIBAULTdissolvedMELANIE MARGAUX RACHEL QUESNOTactiveMELANIE QUESNOTdissolved[ND]activePATATE AU BLEactivePRO LIBRISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off