DOSSIERS / FANNY LAVIOLETTE
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Sole trader dossier

FANNY LAVIOLETTE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-409403557 · 409403557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY LAVIOLETTE
fr_inpi
409403557
fr_inpi
dissolved
fr_inpi
1993-08-01
fr_inpi
2007-12-31
fr_inpi
30 RUE DE LA VICTOIRE, 02200 SOISSONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ZAKARIA ATTIAactiveAPOSTOLOS KOUNTOURISdissolvedBASSAM SEIFEDDINEdissolvedBENOIT MAURICE VAN HAECKEdissolvedCLINIQUE SAINT CHRISTOPHEactiveCLINIQUE SAINT CHRISTOPHE COURLANCYactiveCORRADO CHERUBINIactiveFADI ABOU SARHANdissolvedFRANCOIS ANDRE BOUQUIGNYdissolvedGERARD GROSdissolvedJBAdissolvedJOSETTE CAILLEREdissolvedJ SANTEdissolvedLILIA CIUBARAdissolvedMARC JOSE GEORGES ERRASTIdissolvedMEHRAN KHATIB CHAHIDIdissolvedMICHELE LIBBRECHTdissolvedMICHEL LAVIOLETTEdissolvedPHILIPPE HUGUENINdissolvedSCM D'ANESTHESIE ST CHRISTOPHE COURLANCYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off