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Sole trader dossier

DALLAS VILLEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: FR-830825998 · 830825998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDALLAS VILLEMAIRE

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Registration830825998

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Statusdissolved

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Incorporated2017-09-07

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Registered addressRUE MOLIERE, 49400 SAUMUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM DURVILLEdissolved ADELE SEVERANdissolved ALEXIS DUVAZdissolved ALFRED REINHARDdissolved ALICIA PAMELA BOURASSEAUdissolved ALPHONSE KREITdissolved ANDRE PIERRE ALRANdissolved ANTOINE GODINOTdissolved ASS ATELIERS DE L EXPANSIONdissolved ASS FONCIERE REMEMBREMENT DE ST HILAIREdissolved AUGUSTE HOGNONdissolved AYOUB MAALOULdissolved CAISSE DES ECOLES DE SAUMURdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive COMMUNE DE SAUMURactive DIDIER NIVELLEdissolved FARID OUARIdissolved GILLES BAUDdissolved GROUPEMENT D ACTION SOCIALE DE SAUMURactive GUY AMIENSdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100