DOSSIERS / MARIA TERESA VILLAHERMOSA
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Sole trader dossier

MARIA TERESA VILLAHERMOSA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-19
KYBE ID: FR-534874045 · 534874045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA TERESA VILLAHERMOSA
fr_inpi
534874045
fr_inpi
active
fr_inpi
2011-09-19
fr_inpi
14 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCHIMEDE INTERNATIONALdissolvedCHRISTINE MONIERdissolvedCORIC-NEUILLYdissolvedDOMITILLE PELEE DE SAINT MAURICEdissolvedGFA DESQUAIRES CHOPINdissolvedGUILLAUME THIRRIOTdissolvedHugo Léo CHALANCONactiveINSTITUT SAPIENSdissolvedJACQUELINE ZILLERdissolvedJEAN DESQUAIRESactiveJEAN PHILIPPE DEVISSAGUETdissolvedJENNIFER MOULYdissolvedJEROME JACQUES IVOYdissolvedLA MAISON BLEUEdissolvedLONGDAdissolved[ND]dissolved[ND]activeNEUILLY DEAUVILLEdissolvedSOPHIE CATHERINE LOUISE TACCOENdissolvedSTUdissolved

+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