DOSSIERS / ANNE VILLALARD
← SearchExport PDF
Sole trader dossier

ANNE VILLALARD

FRANCE · SOLE TRADER · INCORPORATED 2019-11-27
KYBE ID: FR-879509461 · 879509461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE VILLALARD
fr_inpi
879509461
fr_inpi
active
fr_inpi
2019-11-27
fr_inpi
76 AV de Wagram, 75017 Paris
fr_inpi

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.

ACTUAL INVESTISSEMENTdissolvedAdèle JulienactiveALBERT CHAOUATdissolvedBEPA TMVdissolvedBETTER PATHactiveCAPUCINE DAVISSEAUdissolvedCAROLINE CLEMENTactiveCATHERINE BLANCHE SYLVIE PAGLIANOdissolvedCOHEN'S INVESTdissolvedFDP SOLUTIONSdissolvedFINANCIERE WAGRAMdissolvedFLORAISON PARISdissolvedGA HOLDINGactiveGALEMBERT AVOCATSdissolvedGEORGES TERNAYactiveGHISLAIN DAVIDdissolvedGREGOIRE MATTHIEU PALLARDYactiveGUILLEMIN FLICHYdissolvedIVANA VIDAKOVICactiveJACQUES ALAIN ADAMactive

+42 more

People with significant control

0 people
NameRoleFromSource

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