DOSSIERS / CLAUDE JACQUES VIOLLEAU
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Sole trader dossier

CLAUDE JACQUES VIOLLEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413786641 · 413786641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JACQUES VIOLLEAU
fr_inpi
413786641
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
17250 PONT L'ABBE D'ARNOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADMR PONT L'ABBEactiveALAIN ROLAND ANDRE PAYREdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE DU 3 AGEactiveANNE DANIAUDdissolvedANNE-MARIE LE BOUVIERdissolvedANTONIN HERVEdissolvedASSOCIATION EDUCATION POPULAIRactiveC HERMINEAUDdissolvedCHRISTIANE BERTRANDdissolvedCHRISTIANE TESSIERdissolvedCLAUDE COMBAUDactiveCLAUDE MITHONNEAUdissolvedCLOTAIRE LEZEAUdissolvedCLUB DES SUPPORTERSactiveCOMPAGNONS DU BATONactiveETABLISSEMENTS J. BERTRAND SAdissolvedEVADEM ECOLE DU VAL D'ARNOULT DANSE MUSIactiveFAMILLES RURALES PONT L ABBE D ARNOULTdissolvedGEORGES GUERINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100