DOSSIERS / CAMILLE ANDRE VILLEGAS
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Sole trader dossier

CAMILLE ANDRE VILLEGAS

FRANCE · SOLE TRADER · INCORPORATED 2013-05-31
KYBE ID: FR-798341806 · 798341806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE ANDRE VILLEGAS
fr_inpi
798341806
fr_inpi
active
fr_inpi
2013-05-31
fr_inpi
77 AV Jean Jaurès, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A-BOXdissolvedA BOX FUSIONactiveAHMED MOWAFAK ABDEL FATAHdissolvedAHMED MOWAFAK MOHAMED ABDELFATTAHdissolvedAMANI KOKOdissolvedAZALEdissolvedBRAHIM ARRIOUACHactiveCHUNYAN ZHENGdissolvedDJS RENOVactiveDMYTRO ROTARdissolvedHAI SON NGUYENdissolvedHODOME SCIdissolvedJACQUES DROUYAUdissolvedJORIS DIGIANANTONIOactiveJULIA HAMILTONactiveJULIEN LESSERactiveJUN LIdissolvedKARIM BENNISactiveKOLIBA DIAKHITEactiveLA CASA DEL POLLO 19active

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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