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Sole trader dossier

FRANCISCO NAVARRO VILLAR

FRANCE · SOLE TRADER · INCORPORATED 2012-04-20
KYBE ID: FR-750925588 · 750925588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO NAVARRO VILLAR

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Registration750925588

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Statusactive

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Incorporated2012-04-20

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Registered address6 AV D'ESPAGNE, 66400 CERET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES RIVIEREdissolved BRIGITTE MARIE LAURE BARBOTdissolved CHRISTOPHE RIGAUDdissolved CLAUDE NOXdissolved ERIC FERNAND OLIEUdissolved FORIANNE AURELIE DUMASdissolved FRANCK JACQUES GUY GIRARDOTdissolved JEANNE MARIE DEHAROdissolved JENNY CATHERINE JARLOTdissolved LE CROQUANTdissolved MARC QUETEUILdissolved MICHEL CAUXdissolved [ND]active [ND]active PROSPEREdissolved QUALITE GOURMANDEdissolved RAYMONDE ZAHNERdissolved SCI JOMASdissolved TAZA VILLEGASactive

People with significant control

0 people

Name	Role	From	Source

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