DOSSIERS / HERVE MICHEL RENE VILLETTE
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Sole trader dossier

HERVE MICHEL RENE VILLETTE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529017337 · 529017337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE MICHEL RENE VILLETTE
fr_inpi
529017337
fr_inpi
active
fr_inpi
2011-01-10
fr_inpi
16 RUE FAIDHERBE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAN CATAP SCHARFdissolvedANDRE MICHEL JEAN DUBOISdissolvedANDRE THEOPHILE MIMIAdissolvedASH INVESTactiveAUGUSTIN DAVIDdissolvedCAMILLE WAHLENactiveCHRISTIANE FELICIE VANWYNGENEdissolvedDAVID JACQUES DIXdissolvedDOBRIVOJE RAJKOVICdissolvedEMMANUEL VERMEULENdissolvedFATIMA DE OLIVEIRAdissolvedFLAVIE MATHILDE EUGENIE PRIEUXdissolvedINTER FORMATION SECURITE ACCUEILactiveJAVAD SHAHMOHAMMADIdissolvedJEAN MARC DESROUSSEAUXdissolvedMICHEL HALBRECQdissolvedMONIQUE SPRIETdissolved[ND]dissolvedPERRINE BAILLIEZactiveROBIN JOCELYN BENJAMIN DUQUESNOYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100