DOSSIERS / AUREL VILLETTE
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Sole trader dossier

Aurel Villette

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985156496 · 985156496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aurel Villette
fr_inpi
985156496
fr_inpi
active
fr_inpi
2024-03-01
fr_inpi
5 RUE Oberkampf, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACICOdissolvedACS OBERKAMPFdissolvedARTEOPTIQUEdissolvedASSOCIATION RHAMSESactiveAVNER BISSORdissolvedBABAdissolvedBOULEM ABDELLIdissolvedCARLO MAGNICOdissolvedCATY FERNANDESdissolvedCHOUDRY FRIENDSdissolvedCOBA SARLdissolvedCSJ PATRIMOINEdissolvedDE MEDINA LE MEUR GARCIAdissolvedDeyan HristakievactiveDODO YOGIactiveERIC ALIBERTdissolvedEXACTactiveFRESH AND SALTdissolvedGREGORY LANGdissolvedGROUPEMENT CADIPPE-CEFSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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