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Sole trader dossier

MARIE DE VILLELE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-829611581 · 829611581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE DE VILLELE

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Registration829611581

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Statusdissolved

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Incorporated2016-11-08

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Registered address4 AV DES PLATANES, 34480 LAURENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLARA MARION DUFLOTactive DOCTEUR JULIE MAILLETactive EMILY FULCRANDdissolved JESSIE THOMASactive LAETITIA DANIELLE MICHELE BESSET-PRATactive LA SOURCE DE LAURENSdissolved LAURE DESORMIEREactive LAURENCE CARONactive LES DEUX RIVIERESdissolved MAISON DE SANTE PLURIPROFESSIONNELLE DE LAURENSactive MARC FRANCOIS COMBESactive MARION PIAZZAdissolved [ND]active [ND]active [ND]active NURIA MASFERRER SOYdissolved PAUL PEGURIERactive SAMUEL GIL GRACIAactive SEBASTIEN FULCRANDdissolved STEPHANIE MARILYNE MARSOTdissolved

+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