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Sole trader dossier

ELTON GUIDO VILLANUEVA VELAZQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801603036 · 801603036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELTON GUIDO VILLANUEVA VELAZQUEZ

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Registration801603036

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Statusactive

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Incorporated2014-04-07

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Registered address11 B RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHAMID NASSARdissolved CLEMENCE ROFFEYactive EMMANUELLE RICHARDdissolved FANNY MONIQUE LINDA LUCASdissolved FATIMA AYOUBactive GERARD MARCEL LE MERCIERdissolved JUYO TEAMdissolved LTSdissolved MESDAMES & CO BEAUTYdissolved MIKAEL KOCIKOWNAactive MOHAMED AIT OUHAMMOUdissolved M'SAID CATALANdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PASCAL JACQUES HENRI LEMAITREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100