DOSSIERS / EMILIEN MARTIAL VIRANIN
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Sole trader dossier

EMILIEN MARTIAL VIRANIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420648149 · 420648149 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIEN MARTIAL VIRANIN
fr_inpi
420648149
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2009-02-01
fr_inpi
DESVARIEUX, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A ANASTHASIE FELIE DAMASCENEdissolvedALEX SILVERE RIBEMONTactiveANTOINE AVILONdissolvedBRIGITTE PARFAITE FAVELdissolvedCHARLY FRANCOIS SINGARINdissolvedCHARLY REGIS CAROUPANAPOULLEdissolvedEC POLYTECHdissolvedEDMOND ASSOUMAYAactiveEDWIGE DONNATactiveEGLISE EVANGELIQUE ASSEMBLEE DU MINISTERE DE L EVANGILEactiveENA MARTHE AIMEE MAT SINGARINdissolvedERNEST APPOLON VALCYdissolvedFREDERIC MARC SERICHARDdissolvedGABRIEL ELUXIN SERMANSONdissolvedJEAN-MARIE DAVID SAHAIdissolvedJENNIFER GUERRIERactiveJOHANNA ELODY ROCHEactiveJOSEPH ANTOINE COUCHIactiveLES DELICES DE FRANTZ GRILLactiveLUCIEN STANISLAS COLOGERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off