DOSSIERS / DANIEL VILLAR
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Sole trader dossier

DANIEL VILLAR

FRANCE · SOLE TRADER · INCORPORATED 1992-10-12
KYBE ID: FR-388905051 · 388905051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VILLAR
fr_inpi
388905051
fr_inpi
active
fr_inpi
1992-10-12
fr_inpi
73370 LE BOURGET-DU-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMABLE JACOBdissolvedAIME MORANDdissolvedAMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactiveANDRE ADOLPHE MICHOTdissolvedANNIE GAIFFIERdissolvedANNIE WERBROUCKdissolvedARMAND PERREARDdissolvedBARD ET DUCRET HOTEL LA PLAGEdissolvedCHARLES THISSEdissolvedCLAUDIA BOLLONdissolvedCLAUDIUS CARRAZdissolvedETIENNE RICHARDdissolvedEURONAPSEdissolvedFRANCOIS RICHARDactiveGEORGES VAUDAYdissolvedHOTEL RESTAURANT LA CERISAIEdissolvedINDIVISION LAFORGEdissolvedJANINE BERLIOZdissolvedJEAN FERREBEUFdissolvedJEAN GAIFFIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100