DOSSIERS / CAROLE VILLATA
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Sole trader dossier

CAROLE VILLATA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-11
KYBE ID: FR-400268736 · 400268736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE VILLATA
fr_inpi
400268736
fr_inpi
active
fr_inpi
1995-01-11
fr_inpi
49 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138JJactive17 BJDactive29 JFactive47EMdissolvedABDELAZIZ OUCHANIdissolvedADRIEN BLANQUERdissolvedAMBLdissolvedANIME ACTIVdissolvedBERRA BLANQUER DESIGN CONSULTANTSdissolvedBOMELCLEANGREENactiveCLAUDINE DALLEactiveCOEXISTERdissolvedDILUMactiveERGYQUESTdissolvedETHICSCENARIIdissolvedFORMYODdissolvedHOTELIERE PHILIPPE DE GIRARDdissolvedINTEGRATEUR TECHdissolvedJEAN MASCLEdissolvedJUPEROBEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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