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Sole trader dossier

SOPHIE ANNE MARIE VILELLA

FRANCE · SOLE TRADER · INCORPORATED 1994-11-07
KYBE ID: FR-399337021 · 399337021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE ANNE MARIE VILELLA

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Registration399337021

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Statusactive

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Incorporated1994-11-07

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Registered address26 RUE REMPART-VILLENEUVE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE TRILLESdissolved AJP BROCANTEdissolved ALICE CAMILLE BUDZYNSKIdissolved ANNIE ROQUEdissolved ARTHOPPERS PERPIGNANactive AYMN FADIE RIZKactive ETS CARTERactive GRAND SUD VOYAGESdissolved JACQUES CARRIEREdissolved KULTECOactive MADE IN TINYdissolved MAISON BLEUEactive MEHDI CHAALdissolved SCI DOMAdissolved SCI G.A.S.A.dissolved SECTEUR PRIVEactive SOCIETE NOUVELLE GRAND SUD VOYAGESactive SYNDIC COPRO 26 REMPARTS VILLENEUVEactive TINYARTdissolved

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