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Sole trader dossier

JULIEN LOUIS VIROLAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420749640 · 420749640 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJULIEN LOUIS VIROLAN

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Registration420749640

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Statusactive

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Incorporated1987-12-31

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Registered addressLAMARRE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE BERTRAND BONDOTdissolved CHRISTOPHE MICHEL VIROLANdissolved Chrsitopher Mickael Alexandre VIROLANactive CYRILLE MANLIUSactive EDOUARD PAUL MANLIUSdissolved EMILIE STEPHANIA VIROLANdissolved EPICERIE LAMARREactive GAELLE FAHRASMANEdissolved ITAL TIBURCE MANLIUSdissolved JACQUES ABDON MANLIUSdissolved JACQUES BERNARD BERNERD MANLIUSdissolved JEAN FAHRASMANEdissolved JEAN JOLIEdissolved JEAN-MARC RAOUL MANLIUSdissolved JOSEPH CLEMENT MANLIUSdissolved JUSTIN BLAISE LEBEAUdissolved Lauryne VIROLANactive LEXANDRE MACONNERIE BTPactive LUIGI OLIVIER VIROLANdissolved MALO ANTOINE FAHRASMANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

8 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