DOSSIERS / BENEDICTE DE VILLARDI DE MONTLAUR
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Sole trader dossier

BENEDICTE DE VILLARDI DE MONTLAUR

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-831166913 · 831166913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE DE VILLARDI DE MONTLAUR
fr_inpi
831166913
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
17 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15DIXIEMEdissolvedALEXISIA CONFECTIONdissolvedALEX SIDNEY FRADJI SARFATIactiveASSOCIATION LUCYBELLE CRATERactiveASSOCIATION MID LIFE CRISISactiveASTRID MARIE MADELEINE PARMENTIERdissolvedCABINET DE PSYCHOLOGUEactiveCGK IMPORT EXPORTactiveCHARLOTTE GIRAULTdissolvedCREATION DOBRIdissolvedDANIELLE GERMAINE GUILLAUMEdissolvedDAVID LOUHOUNGOUdissolvedDISTRIBUTION COMMERCE ASSOCIESdissolvedDOMINGO SANCHEZ LANZUELAdissolvedEstelle MURERactiveEUROPE EDITION PROMOTION COMMERC PUBLICIdissolvedEUZGURdissolvedFABIEN HENRIQUES SIMOESdissolvedFIRAS EL ECHIdissolvedFRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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