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Sole trader dossier

GAELLE CAROLE VILLETTE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-05
KYBE ID: FR-452199557 · 452199557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAELLE CAROLE VILLETTE

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Registration452199557

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Statusactive

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Incorporated2002-03-05

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Registered addressAV du Général de Gaulle, 92140 Clamart

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE VIVENdissolved ANNIE LE TROUHERactive CARLOS MANUEL MARTINSdissolved CECILE PAULMIERdissolved CHRISTIANE LEROYdissolved COLETTE PHILIPPONdissolved DANIEL MIKULOWSKIdissolved FERNANDE HANNIERdissolved JEAN BOZECdissolved JEAN DESLOUBATdissolved MARTHE RIDENdissolved MICHEL AUVERTactive MICHEL CHARLES CHOUQUETdissolved MOHAMED IMANIdissolved [ND]dissolved [ND]active PIERRE CHAROMONdissolved RAYMOND LETROUITdissolved VARTEMIE MATEOSSIANdissolved VIRGINIE HOUILLONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100