DOSSIERS / CHRISTELLE NICOLE VILLET
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Sole trader dossier

CHRISTELLE NICOLE VILLET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884911785 · 884911785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTELLE NICOLE VILLET
fr_inpi
884911785
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
71 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADOdissolvedAlexis UCLAactiveANU SIRKKU ANNELI RISTOLAdissolvedBERNARD HENRI LEDUCdissolvedBRIGITTE HUGUETactiveCECILE RECHactiveCHARLES JULES JEAN DELRIEUdissolvedCL71dissolvedCLAUDE BARAZERdissolvedCLUNEdissolvedELISE CARLIERactiveERIC UCLAdissolvedEUROPA MEDIA FUNDdissolvedFELICIE PAULE MARIE MARTHE MORTIERdissolvedFREDERIC BARONactiveGLR HOLDINGactiveGOBOdissolvedGUDRUN MARIA SPRINGERdissolvedHELENE PARATactiveINTERNATIONAL COMMODITIES EXCHANGEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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