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Sole trader dossier

FRANCOIS LE VILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-30
KYBE ID: FR-340776160 · 340776160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS LE VILLAIN

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Registration340776160

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Statusactive

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Incorporated1987-03-30

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Registered address20 AV REILLE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.G.Pdissolved ANNA KROTOVAactive ARNAGE 10dissolved ARNAGE 345dissolved DENIS BARANGERactive FRANCE CONSEIL AUDITactive GFA DES TESNIERESdissolved JEAN-PAUL JOYEAUactive JN5dissolved JOYEAU FOURNITURES INDUSTRIELLESdissolved JOYEAU VIS D'ARCHIMEDEdissolved J.S.Adissolved LOUIS P. JOYEAUactive LUCIEN THOMAS BAJACdissolved mathieu rogeractive [ND]active [ND]dissolved [ND]active PADdissolved PERPETUAL MOTIONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100