DOSSIERS / JULIAN VILLALBA
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Sole trader dossier

JULIAN VILLALBA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-06
KYBE ID: FR-499484095 · 499484095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIAN VILLALBA
fr_inpi
499484095
fr_inpi
active
fr_inpi
2007-08-06
fr_inpi
60 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE CATHOLIQUE SAVOISIENNEactiveAMITIE JUDEO CHRETIENNE DE FRANCEactiveARIANE MICHELINE MARIE MADELEINE BAILLYdissolvedASSOCIATION DE PROTECTION DES INVESTISSEURS EN EHPADactiveASSOCIATION NATIONALE DES POTIMARRANTSactiveB.A.R.O.C.OdissolvedCEDRIC MEVELactiveCHRISTIANE GOULARDactiveCULTURE SCIENCE ET ART 86activeINTERFACE EDITIONSactiveLA CORDEEdissolvedLUCREZIA GWINNETT LIGUORIdissolvedMAHDI KHIARIactiveMathias Mathias ARIBAUDactiveMISSION FRANC SECRET COMMUNactive[ND]active[ND]dissolvedSYND COPRO DU 60 RUE DE ROMEactiveTHE RARE VIOLIN CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

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