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Sole trader dossier

LAURENT VIOLET

FRANCE · SOLE TRADER · INCORPORATED 1988-11-15
KYBE ID: FR-348826017 · 348826017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT VIOLET

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Registration348826017

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Statusdissolved

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Incorporated1988-11-15

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Dissolved1900-01-01

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Registered address19 AV EMILE DESCHANEL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A A FINEVALdissolved BERRAGRI SCdissolved CHERIBERRYdissolved CIELLEdissolved COMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolved DAVID WILNERactive FIROZ GHANTYactive GILLES NAUDETdissolved IRACEMA TREVISAN CARNEIROactive JEAN LAURENT PEDINIELLIdissolved JEAN ROGER NASICAdissolved J JAY JEROMEactive LAMINE SALEHactive [ND]dissolved [ND]dissolved PHILIPPINE BOUCHARDactive PIERRE CALVETdissolved SAJJAD KHAN MALIKdissolved SCEA DE LA CHARNAYEdissolved SCEA LE COLOMBIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off