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Sole trader dossier

MAURICE VILLARD

FRANCE · SOLE TRADER · INCORPORATED 1987-03-04
KYBE ID: FR-340421411 · 340421411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAURICE VILLARD

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Registration340421411

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Statusdissolved

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Incorporated1987-03-04

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Registered address113 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE TEXIERdissolved ANNA NAILS ARTactive APPAREILS TECHNIQUES FLUIDIQUESdissolved CHARLES GEENENdissolved FLASH BACK STUDIOSactive FOURNITURES DIFFUSIONdissolved GREGOIRE LAUMIER ARCHITECTUREdissolved GUILLAUME LAWRENCE POMAdissolved HADRIEN CAMILLE MANUEL COUSINactive HAMID HLFOUTdissolved ICONOFOLIOdissolved LGIdissolved MARCEL KIRSZENBLATdissolved MYMYTY NAILSactive [ND]active ORIANE JACQUELINE SASON COHENdissolved SALMANOEdissolved SLOBODAN NOVAKOVICdissolved SOC SDMIdissolved TM MINEXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100