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Sole trader dossier

FRANCK VILLETTE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423588037 · 423588037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK VILLETTE

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Registration423588037

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Statusactive

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Incorporated1999-07-02

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Registered addressAV DE TOULON, 83510 LORGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIENNE ALARYdissolved AMAROUCH BOUKALAdissolved AUBERGE JOSSEdissolved BRIGITTE BOE-JASMINdissolved CAILLOL BRIGITTE ET BLONDELdissolved CHAIS MODERNES S Adissolved GUY JEAN SIBYLLEdissolved JACQUES FITOdissolved JACQUES HANICOTdissolved JOCELYNE ELIANE CIRIEULdissolved JOSSE JEAN MEERLOOdissolved JUAN FITOdissolved KHAM MEHDI KHAMdissolved MIREILLE REBUFFELdissolved M SCHAPPERTdissolved NADINE MORENONdissolved PIERRE CLEMENTdissolved ROGER FELIX RIERAdissolved SERVICE DE TRANSPORT SANITAIRE VAROISdissolved

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