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Sole trader dossier

ANDRE VIOLLE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-10
KYBE ID: FR-395056823 · 395056823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE VIOLLE

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Registration395056823

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Statusactive

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Incorporated1994-05-10

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Registered address15350 CHAMPAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN ALBESSARDdissolved ALAIN ALBESSARDdissolved ALPHONSE PIERRE VIOLLEdissolved AMEDEE DUFAYETdissolved AMICALE PARENTS ELEVES ET AMIS DU RPI CHAMPAGNACactive ANDRE MARCEAU PIERREDONdissolved ASS AIDE FAMILIALE RURALE CHAMPAGNACactive ASSOCIATION CHAMBOULTOU A CHAMPAGNACactive ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved CHANCEL J ET BERNARD REYMOND Jdissolved CIE DES SAPEURS POMPIERSactive CLAUDE ANDRE LACROIXdissolved CLAUDE CHEMINADEdissolved CLAUDE JOUVEdissolved CLAUDE ROBERTdissolved CLUB DU CHAMPAGNAGUESactive COLETTE DUMASdissolved COMITE DE JUMELAGE DE CHAMPAGNACactive COMITE DES FETES DU BOIS DE LEMPREactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100