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Sole trader dossier

GUY ANDRE VIOLTON

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353603095 · 353603095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY ANDRE VIOLTON

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Registration353603095

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Statusdissolved

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Incorporated1990-02-22

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Dissolved1996-10-01

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Registered addressRTE NEUVE, 97270 SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN FRANCIS MONGAILLARDdissolved BTP DOM SRCactive CAR SERVICESdissolved CLAUD'S LOCATIONdissolved CLEMENT GEORGES BAPTEdissolved CONSTANT RENE CAMILLE LARCHERdissolved ETS J GLONDUactive FAMILLE J GLONDUdissolved HOME IMPECdissolved J ET C B.T.Pdissolved JOSEPH JEAN MARIE JEAN-MARIE GLONDUactive JULES SAINTE-ROSE-FRANCHINEdissolved LE GAZONNEUR S.A.R.Ldissolved LEO DANTINdissolved LES CONSTRUCTIONS BOIS GIOVANYdissolved MEGA2F AUTO PERE ET FILSdissolved PETIT-FRERE LUDOVIC GUIOTdissolved PIERRE PETRONILLE ROMEdissolved SCI ALCAGAdissolved SCI CLAIRIMMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-01Dissolved / struck off