DOSSIERS / CHRISTIAN VILA
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Sole trader dossier

CHRISTIAN VILA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-533942041 · 533942041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN VILA
fr_inpi
533942041
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
RUE DU GUESCLIN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN VILA (principal) matches PEP Christian Vila — Q66500285. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100