DOSSIERS / CAROLE VALERIE VILLARD
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Sole trader dossier

CAROLE VALERIE VILLARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411327737 · 411327737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE VALERIE VILLARD
fr_inpi
411327737
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
15 RUE DE CROSNE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO JULES AVERLANTdissolvedCHRISTINE AGNES DUPONT-CHAMPIONdissolvedCOPROP*CROSNESactiveCORINNE POUZINEAUdissolvedDENISE BOURDEAUXdissolvedDOMINIQUE FIEDOROWICZdissolvedJULIE MEULEMANactiveMUREX SARLdissolved[ND]active[ND]dissolved[ND]activeROUEN CROSNEdissolvedSCI MIRAY LA LUCILINEdissolvedSCP AVERLANTdissolvedSCP AVERLANT BRUNO ALEXANDRE ISABELLEdissolvedSELARL E.R.A.activeSOCIETE CIVILE IMMOBILIERE SOLEIL DE L'ANDELLEdissolvedSOCIETE NOUVELLE DE TOURISMEactiveVICTOR AVERLANTactive

People with significant control

0 people
NameRoleFromSource

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