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Sole trader dossier

CAMILLE LAURA REGINE VILLET

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-504209149 · 504209149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILLE LAURA REGINE VILLET

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Registration504209149

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Statusactive

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Incorporated2008-05-01

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Registered address10 RUE DE LA PETITE PIERRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUX 2 COUSINSactive CHARLOTTE KENDEdissolved ESTELLE CLAUDETTE MONIQUE PINCHONdissolved EVA CECILIE KELLEHERactive FRANCESCA FAVARETTOactive HUBERT JOSEPH-ANTOINEactive ISABELLE MASSUdissolved JEAN-LUC DANCHIEdissolved JEANNE REVELactive KHORA IMAGINATIONactive LA PAUSE GOURMANDEdissolved LOPEZ JUAN MAQUEDAdissolved MARCHE PETITE PIERREdissolved MAZETTE!dissolved MOHAMED FERDJANIdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL PIERRE SIMONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100