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Sole trader dossier

GEORGES MARIE LUCIEN VIOLLET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-412714552 · 412714552 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES MARIE LUCIEN VIOLLET

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Registration412714552

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1975-01-01

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Registered address74150 MARCELLAZ-ALBANAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME GENANDdissolved ALPHONSE CADOUXdissolved ANNE MARIE HUMBERTdissolved APPLICAT INDUST ELECTRICITE & ELECTRONIQdissolved CAMILLE CLAUDE BEAUQUISactive CANTINE SCOLAIREactive EURO STYLactive FRANCOIS BELLEVILLEactive GILLES PAUL THOMASSETdissolved HELENE FAVREdissolved HELENE MERCIERdissolved IRENE CHARLETYdissolved J LONGEREYdissolved JOSEPH ARTHUR ROUPIOZdissolved LOUIS MAURICE TRANCHANTdissolved MARC RENE BEAUQUISdissolved MARIE JOSEPH ANNE CHARRASSINdissolved MICHEL PHILIPPE - LAURENTdissolved MICHEL PHILIPPE - LAURENTdissolved NOEL HENRI PAUL ROUPIOZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1975-01-01Dissolved / struck off