DOSSIERS / EMMANUEL VILLANEUVA
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Sole trader dossier

EMMANUEL VILLANEUVA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413636382 · 413636382 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMMANUEL VILLANEUVA
fr_inpi
413636382
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LA LIQUIERE, 34480 CABREROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LENQUIAIROLLESdissolvedBERNARD VIDALactiveCAROLE ANDRIEUdissolvedCLAUDE PAUL HUBERT COSTESdissolvedEARL CHATEAU DE LA LIQUIEREdissolvedE.U.R.L. VILLENEUVEdissolvedFREDERIC ALBARETdissolvedFUENTES FRANCOISE ET PATRICKdissolvedGABRIEL PALAUdissolvedGAEC VIGUIER FRERESdissolvedHUGUETTE MARIE FRANCOISE THEVENINactiveINDIVISION ANDRIEU GITEactiveJACQUES TERRADOdissolvedKATIA VIGUIERactiveLA LIQUIERE FAMILLE VIDAL DUMOULINdissolvedLAURENCE MARIE BERNARD BUSSYdissolvedLAURENT SERGE MICHEL RUBERTdissolvedMAS ONESIMEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

EMMANUEL VILLANEUVA (principal) matches PEP Emmanuel Villaneuva — Q66501085. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100