DOSSIERS / AMARO DE VILLANUVA
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Sole trader dossier

AMARO DE VILLANUVA

FRANCE · SOLE TRADER · INCORPORATED 1979-06-01
KYBE ID: FR-321287864 · 321287864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARO DE VILLANUVA
fr_inpi
321287864
fr_inpi
active
fr_inpi
1979-06-01
fr_inpi
9 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE SEBBANEdissolvedArnaud SarretactiveAZNIV GARIBIANactiveBATIMARKdissolvedBM CONSEILdissolvedCABINET D AVOCATS CARINE DE LAMBERTdissolvedCAROLINE MARTHE LUCIE YVONNE TAUPINdissolvedCLOTILDE LACOURactiveCOEUELARdissolvedCYNTHIA D ARIESdissolvedDELPHINE CECILE TOUATIdissolvedDIEGO ANDRE DUBOISdissolvedDKP CONSEILSactiveDL AUDIOVISUELdissolvedEXECUTIVE TALENT MANAGEMENTdissolvedFARID BENCHIKAdissolvedFINANCIERE BOLSANOdissolvedFLORENCE LE MASSONactiveGALATEEdissolvedGENEVIEVE CAILLAUDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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