DOSSIERS / GUSTAVO ALEXENDER VILLAVECES SOTO
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Sole trader dossier

Gustavo Alexender Villaveces Soto

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-879330397 · 879330397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gustavo Alexender Villaveces Soto
fr_inpi
879330397
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
24 AV Jean Jacques Rousseau, 78800 Houilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIANE GEORGETTE YVONNE COLLASactiveCM ENTREPRISEdissolvedCONSEILS COMMUNICATIONS CABLINGdissolvedÉric Edmond Gabriel TAILLARDactiveFANNY HADDADdissolvedGUILLAUME IWACKOWdissolvedJEAN MICHEL ANDRE VOUILLEMEINactiveLAURA CELINE JEANNE TAILLARDdissolvedLYONNEL JEAN PIAZZAdissolvedMARJORIE NARVAREZdissolvedMICHEL ESNAOLAdissolvedNACER EDDINE RIMdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePASCAL RENE MARCEL DURANTdissolvedPATRICK DE SOUZAactive

+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