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Sole trader dossier

SUSANA VILLENA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520352675 · 520352675 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSUSANA VILLENA

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Registration520352675

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Statusactive

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Incorporated2010-02-15

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Registered address55 AV FOCH, 75016 PARIS

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Companies at this address

20 total

55 FOCHdissolved ALIYAdissolved BANSHA SCIdissolved DELMO PARTNERSdissolved DIGILABactive DOMINIQUE TOURDJMANactive EYTHAN RAPHAEL DEL MORALactive FIFTY FIVE EVENTSdissolved FRANCE ET VINS SASactive HYGITECHdissolved MARIE ALIX SABINE DIDELOTdissolved MLC CHATEAUX SERVICESdissolved NATALIA VASSILdissolved [ND]active [ND]active ROBERT MASSONdissolved SCI POLYTECHNIC ORGANISATIONdissolved SCI VALERNESdissolved SOC D INVEST ET GESTION DE PARTICIPATIONdissolved

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