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Sole trader dossier

FRANCOIS DANIEL VILLA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352076319 · 352076319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS DANIEL VILLA

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Registration352076319

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Statusactive

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Incorporated1989-10-01

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Registered address30 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFROLOOKdissolved ALAIN CHIARAdissolved CHAHINEZ RAZGALLAHactive COMPAGNIE OCCIDENTALE DU COSTUMEactive DIDIER FRANCIS MARC FERRACANI-BARRANQUEactive EVELYNE CHRISTIANA VALENSIactive ISABELLE SPIESSERactive JACQUES WEITZENFELDdissolved JOSEPH COHENdissolved KENCO INTERNATIONALdissolved MAREK SOSNAdissolved MARIE HENEINEdissolved MARINA HAMONactive [ND]active NEW YORK BEAUTY SARLdissolved PIERRE HECHTdissolved RAOUL TIBIactive SARL JP EXPENSIONactive ZYAD RAHMONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100