DOSSIERS / ALBAN JARNOUEN DE VILLARTAY
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Sole trader dossier

ALBAN JARNOUEN DE VILLARTAY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-921937363 · 921937363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBAN JARNOUEN DE VILLARTAY
fr_inpi
921937363
fr_inpi
active
fr_inpi
2022-10-10
fr_inpi
RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT DELHOMMEdissolvedAMELIA TANDINdissolvedANDRE DESCHAMPSdissolvedANDRE LEVYdissolvedASDGHIG EGHICHEYANdissolvedBASILE SAPHARIKASdissolvedCHIREIX PIERRE GEHINdissolvedCLAUDE CHAMPIONdissolvedCOPR 26-28 RUE DE PARADIS 75010 PARISactiveDENISE SANSEAUdissolvedEPSE MARINTHE CATHERI MONIOTTEdissolvedGEORGES FOURMENTdissolvedGEORGETTE CHARPENTIERdissolvedGERALD TORREGROSAdissolvedGRIGORIOS ORNITHOPOULOSdissolvedGUY DANONdissolvedHENRIETTE MOIRONdissolvedISIDORE FUKSdissolvedJACOB GUTSAINdissolvedJEAN FERRAROdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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