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Sole trader dossier

ARIANE HELENE DIANE VILLETTE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-14
KYBE ID: FR-753859248 · 753859248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIANE HELENE DIANE VILLETTE

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Registration753859248

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Statusactive

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Incorporated2012-09-14

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Registered address98 AV PASTEUR, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

11.ORGdissolved ALBERT COUSINdissolved CABINET CADOT-BEAUPLETdissolved DECO BATactive FIM'S SERVICESdissolved FRANZ WALTER GILBERT REHHEISERdissolved JEAN-BERNARD SCHMIDTactive LEA ROBINdissolved LOUKOULA NSONDEactive MANUFACTURE D'ARMES DES LILAS GUICHARDdissolved Marina Stircudissolved MARS-ANIMATIONdissolved MATHILDE ANNIE FITOUSSIactive MELANIE BERNADETTE LLORYactive MN IMMOBILIERdissolved MOUNIA CHERKAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100