DOSSIERS / MAURICE CLAUDE ANTOINE VIOLLE
← SearchExport PDF
Sole trader dossier

MAURICE CLAUDE ANTOINE VIOLLE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-09
KYBE ID: FR-334423712 · 334423712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE CLAUDE ANTOINE VIOLLE
fr_inpi
334423712
fr_inpi
dissolved
fr_inpi
1986-12-09
fr_inpi
2008-03-03
fr_inpi
AV PASTEUR, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTORIA BRASSERIE LE FLAMENCOactiveCHRISTINE GUERRINIdissolvedDELTA ORGANISATIONactiveELISE BERAUDdissolvedJACKY LAGETdissolvedJEAN DANIEL JACQUES PICAUDdissolvedJOSEPH ARCHILEIdissolvedMAGASIN POPUL ET SUPERMAR PROVdissolvedMAURIN ET LAFARGEdissolvedPASCAL ROUSSILLONdissolvedPIERRETTE GUERRINIdissolvedRENEE FERNANDE LAFARGEdissolvedSARL L'UNIVERSactiveS C I SUPERMARCHE DE BOLLENEdissolvedSOCIETE J.C.P.I.dissolvedSOCIETE MERIDIONALE DE DISTRIBUTIONdissolvedSTEPHAN DEREDJIANdissolvedVALERIE MARGUERITE GAUTIEdissolvedVERONIQUE LANIBOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off