DOSSIERS / BEATRICE JOELLE VIOLLET
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Sole trader dossier

BEATRICE JOELLE VIOLLET

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-390165850 · 390165850 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE JOELLE VIOLLET
fr_inpi
390165850
fr_inpi
dissolved
fr_inpi
1993-02-15
fr_inpi
1993-08-31
fr_inpi
12 RUE ROYALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolvedBG IMPORTdissolvedCARMEN PALLAS-GRANEROdissolvedCATHERINE DELFOURdissolvedCHRISTIANE REYMONDdissolvedCHRISTINE LAFRASSEdissolvedCLAUDINE PROVILLEdissolvedDEVELOPPEMENT TRAITEMENT PHOTOdissolvedDIAG-SERVICESdissolvedDISTRICTdissolvedELISABETH MONTIdissolvedEmmanuel BasactiveETABLISSEMENTS PAUL TERRIERdissolvedEVELYNE REYactiveFRANCIS BOUCHEZdissolvedFRANCOISE MANGINdissolvedGEORGES FERNAND HENRI BRUNIERdissolvedGINETTE GOLDONIdissolvedGUY ANDRE MERCIERdissolvedHARMONY Bdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off