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Sole trader dossier

ISABELLE VILLEGAS

FRANCE · SOLE TRADER · INCORPORATED 1982-07-19
KYBE ID: FR-325134401 · 325134401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE VILLEGAS

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Registration325134401

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Statusactive

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Incorporated1982-07-19

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Registered address22 RUE PASTEUR, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADOLLE PARTICIPATIONdissolved ADOLLE PATRIMOINEdissolved AGNES POURADIER-DUTEILactive AILESdissolved ALTERNATIVE Bdissolved Angelina MARTIROSSOVAactive CHRISTINE METENIERdissolved DECIMA FORMATIONdissolved FONDS DE DOTATION OMERISactive FONDS DE DOTATION RENEE PICARDactive IDEGOactive INTER DOMactive INTER'DOMdissolved JACQUES ALAIN LESAGEactive LA COMPAGNIE DE LOUISactive LA RESIDENCE DES CANUTSdissolved LE PRE DE L'ANE VERTdissolved [ND]active [ND]dissolved [ND]dissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100