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Sole trader dossier

ARMANDO VILACA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-892776063 · 892776063 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameARMANDO VILACA

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Registration892776063

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Statusactive

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Incorporated2020-08-17

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Registered address1 AV LEON LESCA, 33950 LEGE-CAP-FERRET

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Companies at this address

145 total

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

ABDERAHMANE BERRAHAILactive ADELINE ANGELIQUE ANGELINA REMAUDactive ALAIN FISCHERdissolved ALAIN GILLETdissolved ALAIN JEAN MICHEL DEYNOUXactive ALAIN JEAN PHILIPPE GEFFRAYactive ALAIN PIERRE JOSEPH CORMIER-BOULIGEONactive ALAIN RENE ALEXANDRE LEROYdissolved ALEXIS BORDESactive ALEXIS POULLIERactive ANNE MARIE CAROLINE LABEDADEdissolved ANTHONY LE LAYactive AUGUSTE MACHADOdissolved AXEL ALCMEONactive BEATRICE LEMOIGNEactive BEATRICE SAUNIERdissolved BERNARD ANDRE MILLAS PHELIPPEAUactive BERNARD LALANNEactive CAMILLE YVES ROGER CHANSEAUMEactive CATHERINE JULIETTE CHABERTactive

+125 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100