DOSSIERS / LOUIS VILLARET
← SearchExport PDF
Sole trader dossier

LOUIS VILLARET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-06
KYBE ID: FR-323730432 · 323730432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS VILLARET
fr_inpi
323730432
fr_inpi
active
fr_inpi
1982-01-06
fr_inpi
38 AV DU PARMELAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACYMMOdissolvedARTS ET TRADITIONdissolvedBORDIER COMESTIBLES SARLdissolvedIFFRIGactiveJEAN CLAUDE ALDINdissolvedJEAN JACQUES HUMBLOTdissolvedJEAN LOUIS ALDINdissolvedLA FERME DU PARMELANdissolvedLCLR HOLDINGactiveLES CONTES DE LA MERdissolvedLILIANE GIOVANELLIdissolvedMARTINE GRENIERdissolvedMF PARMELAN AVENUEdissolvedMIREILLE RAYMONDE FERRARESIdissolvedPAULETTE BRUNETdissolvedPOISSONNERIE DU PARMELANdissolvedRENE PIERRE DELORactiveSARL GL MARTINdissolvedSARL SAUTARELactiveSARL SPORTS SUDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LOUIS VILLARET (principal) matches PEP Louis Villaret — Q66501279. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100