DOSSIERS / ANGELIQUE MARIE DE VILLEPRE
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Sole trader dossier

ANGELIQUE MARIE DE VILLEPRE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-890994221 · 890994221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE MARIE DE VILLEPRE
fr_inpi
890994221
fr_inpi
active
fr_inpi
2020-06-29
fr_inpi
9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERGERdissolvedANNIE DAMBLANTdissolvedATELIER TORRECILLAdissolvedBERNARD BAUDOUINdissolvedCATHERINE MARIE-ANDREE BOURSIERactiveELVE'NdissolvedESTHER EVELYNE YAICHEdissolvedFRANCOIS MAYETactiveFRANCOIS RAOUL CHATAIGNIERdissolvedFRANCOIS XAVIER TORRECILLAdissolvedGREGORY GILLES DENONFOUXactiveIRIS SERVANE OLIVIA MARIE LE QUINTRECdissolvedJEAN PIERRE EMMANUELdissolvedMARCEL ALBERT SIMIdissolvedMARCELLE GILARDETTIdissolvedMARC GIRARDdissolvedMICHEL PAYETdissolved[ND]dissolvedOLIVIER JEANdissolvedPIERRE VALLETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100