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Sole trader dossier

JORGE SILVENTE VILLA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-879329621 · 879329621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE SILVENTE VILLA

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Registration879329621

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Statusactive

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Incorporated2019-11-28

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Registered address5 RUE FRANCOIS MOREL, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGNES GLICHITCHactive ALAIN DANIEL LUC TRUCHETdissolved ANANDA YOGAactive BERTRAND HENRI BAUSSANTdissolved CABEAdissolved CCA AUDITdissolved CELINE ROCHdissolved C ET B ASSOCIESdissolved CHARLINE GINETTE RENEE BOURREdissolved CHEZ PETERactive CHRISTIAN PAUL BLANCdissolved CYBERNETactive Darius Kabalisa Kambarageactive EURO CONSTRUCTIONdissolved EUROIMMOdissolved EUROLOKdissolved GREGOIRE VINCENTdissolved IMMOGREENdissolved JEANNE DIATTAdissolved L ALBATROSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100