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Sole trader dossier

CHRISTIANE VILLA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-441464823 · 441464823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIANE VILLA

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Registration441464823

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Statusactive

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Incorporated1987-01-01

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Registered address46800 BARGUELONNE-EN-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT GUIGNESdissolved AMANDINE ROUSSELdissolved ANDRE DELMASdissolved ANDREE LARRIVEdissolved ANDRE LALABARDEdissolved ANDRE SALESdissolved ASS DU 3 EME AGE DE LA HAUTE BARGUELONNEactive ASSOC DES PARENTS D ELEVESactive ASSOC PARENTS D ELEVES DE ST DAUNESactive BERNARD DIDIER VINCENTdissolved BERNARD MERICdissolved BERNARD RAYMOND FOURNIEdissolved BLANDINE SOLANGE DALOTactive BRUNO CHRISTOPHE BAFFALIEactive CHARLES BORDdissolved CHRISTIAN GAZAUDdissolved CHRISTIAN HENRI JALBERTdissolved COMITE DES FETES DE BAGAT-EN-QUERCYactive COMMUNE DE BAGAT EN QUERCYdissolved COMMUNE DE SAINT DAUNESdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100