DOSSIERS / ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTE
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Sole trader dossier

ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851566794 · 851566794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHANTAL MARIE FRANCOISE CHEVRON VILLETTE
fr_inpi
851566794
fr_inpi
active
fr_inpi
2019-06-19
fr_inpi
45 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE GAZZOLAactiveDANIEL RAYMOND ARRUFATdissolvedDAS SCEAUXdissolvedESPACE ET RENOVATIONdissolvedFLOBRICEdissolvedGRANDE PHARMACIE HOUDAN SCEAUXactiveHALA BAKdissolvedHASZ ARRUFATdissolvedJAM R COIFFUREdissolvedJEAN VARINactiveJEUX D'ROLESactiveJP2M SCEAUXdissolvedNADEGE RENEE CHRISTIANNE KLAISSactive[ND]dissolvedOPHELIE EMILY SYLVIE MINETTEactivePHARMACIE BAILLET VARINdissolvedRICHARD DAUDANNEactiveSACHA ET SAMUELdissolvedSCI AGATHEOMEdissolvedSCI MIDAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100