DOSSIERS / PAULA VILLENA
← SearchExport PDF
Sole trader dossier

PAULA VILLENA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-892985755 · 892985755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAULA VILLENA
fr_inpi
892985755
fr_inpi
dissolved
fr_inpi
2021-01-19
fr_inpi
172 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAUERdissolvedANNIE CHEUNGdissolvedANTOINE DANIEL PIERRE ANDRIANAJAKA BRETONNETactiveASSOCIATION DES AMIS DE FAZAKOactiveAU BON PANIERdissolvedCLAUDE PIERRE FERNAN RAPICAULTdissolvedDOMINIQUE JANINE FLAMEYactiveEMMANUEL BODINdissolvedFRANCOIS GEORGES ROBERT BRETONNETdissolvedKIET PHUNGdissolvedLIONEL MARC LEVY BENCHETTONactiveMICHELE GOMERdissolvedMICHEL LAUERdissolvedMINGLI SANGdissolvedMONG VORASANEdissolved[ND]active[ND]activePHARMACIE ALESIA PLAISANCEdissolvedRADIA CYNTHIA MOENDZENAHOUdissolvedREFERENCEdissolved

+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