DOSSIERS / ALAIN VILLAIN
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Sole trader dossier

ALAIN VILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-17
KYBE ID: FR-671074219 · 671074219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN VILLAIN
fr_inpi
671074219
fr_inpi
active
fr_inpi
1981-06-17
fr_inpi
16 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4ALONGTIMEdissolvedABCYLUM CONSULTINGactiveADEOUMI KOUCHANOUactiveADRIENNE ARCHANADEVY CLEMENCEAUactiveADT CONSEILdissolvedALNA IMMOactiveALNA PRODUCTIONactiveANDRE PIERRE CALASdissolvedART-FRIC-C-CHICactiveASSOCIATION LAENNEC SANTEactiveASSOCIATION NHEIDactiveASSOCIATION PROGENEactiveASTRO'ADRactiveBAIKALactiveBALI-R73dissolvedBENO T BIROLactiveBIDORINI SOCIETE FINANCIEREdissolvedBOOGIEBOOactiveBRUNO MARIE FRANCOIS MICHEL DESLANDREdissolvedCAROLINE JUSTINE BLINdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100