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Sole trader dossier

HILARIO VILLA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-751787284 · 751787284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHILARIO VILLA

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Registration751787284

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Statusactive

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Incorporated2012-01-10

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Registered address5 RUE DES SABLONS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

5 SABLONSdissolved ANDRES RIVADENEIRAactive ASSOCIATION DE PARENTS ELEVES ET ANCIENS DE BILINGUAL INTERNATIONAL SCHOOL OF PARISactive Audrey Sportesactive CAMILLE FISHERdissolved CAMILLE TOSCAN DU PLANTIERdissolved CELINE ESCANDEdissolved EMILE BOUMENDILdissolved FRANCE ECOLIMMOactive FRANCISCA GUIAMactive GADCOLLECTIONdissolved JACQUES MARIE DANIEL CHENAINactive JEAN-PIERRE LOUIS ANDRE RENOUdissolved JULIEN FRANCOIS MARIE SEBASTIEN LORONactive KENZA HANINIactive L'ATELIER DES CORPSactive LAURENT ELBAZdissolved LES MARIAGES DE SOPHIEdissolved LOU GARDETactive MARTINE BALINdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100