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Sole trader dossier

MARYCRUZ VILLALVA MONTEROS

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-811722040 · 811722040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARYCRUZ VILLALVA MONTEROS

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Registration811722040

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Statusactive

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Incorporated2015-03-25

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Registered address14 RUE DE PATAY, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE ALGRETdissolved ANNE TROUILLONactive COPR LE REGENT IIactive Delphine Jeanne Lucienne GRANDINactive Delphine MEZIEREdissolved EXASBAT CONSEILdissolved INDIVISION LUDNAAactive JACQUES JUVINdissolved JEAN MICHEL BARANGERdissolved MICHEL DE LA ROCHEMACEdissolved MICHEL REVIRIEGOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active SOCIETE FRANCAISE DE DISTRIBUTIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100