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Sole trader dossier

MARTIN VILLA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-924386337 · 924386337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN VILLA

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Registration924386337

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Statusactive

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Incorporated2023-12-15

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Registered address49 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATELIERS DE RECTIFICATIONS MECANIQUESdissolved CELINE ANNE MARIE LIDUREAUactive CINDY CAROLE JOYCE MENNECIERdissolved ELSA GINETTE PIERRETTE AUGERdissolved FLORA BARADASactive FR MEDIA SARLactive HARMONIE SSactive JOSSactive L'ATELIER BOVINdissolved LEWIS ELIE BENHAMMOUdissolved LOUISE SCHAFFNERdissolved MARTIAL HAMONactive MAYANE INTERACTIVEdissolved MUM & FRIENDSdissolved [ND]active [ND]active Nicolas Philippe Richard Banouactive PATRICIA ANDREA CARNEIROdissolved PHIL-BATIMENTSdissolved RENOV BAIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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