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Sole trader dossier

ISABELLE LAURENCE VILLANOVA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-12
KYBE ID: FR-428599633 · 428599633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE LAURENCE VILLANOVA

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Registration428599633

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Statusactive

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Incorporated1999-11-12

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Registered address238 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE DURANDdissolved ASSAD AIT CHEKDHIDHdissolved ASS IMAPHENEactive BOGHOS VARTIVARIANdissolved DAVID MAURICE BERTHETactive ELEOS PIZZAactive EMMANUELLE BRAUdissolved ENTROPIEactive GUY BRETONdissolved HELENE LE SCIELLOURactive JULIEN GOBELdissolved JULIEN GUERIFactive [ND]active [ND]dissolved [ND]active PHILIPPE ARABYANdissolved PIERRE-ALAIN FRANCOIS SALLARDdissolved SARL AXIOMdissolved SARL BERBERdissolved SARL DELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100