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Sole trader dossier

LAMBERT VIROLAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420694937 · 420694937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMBERT VIROLAN

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Registration420694937

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2014-02-24

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Registered addressMODETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHILLE AUGUSTE TITEdissolved ALBERT ARSENE MAGNEdissolved ANGEBERT CITAactive ANTOINE MAGLOIRE VIROLANactive BRIGITTE VIROLANdissolved DIVIMA LOVEdissolved EDOUARD ROBIN LAPTESdissolved ENTREPRISE BTP TERRASSEMENTdissolved ESCABOIS971dissolved FRANCOIS CHERALdissolved KAP'INGdissolved LES CABRIS VOLANTS DE MODETTEactive MADELINA JOHN-BAPTISTEdissolved MICHAEL PATRICE GREGOdissolved [ND]dissolved RAYMONDE AGLASdissolved SCI LE MAKIZAdissolved SOSTHENE LEON LUNIONdissolved THEODORE BOUCAUDdissolved TONY FLORENT LUISSINTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-24Dissolved / struck off