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Sole trader dossier

ANDRE NORBERT MARC VIOLIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428522817 · 428522817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE NORBERT MARC VIOLIER

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Registration428522817

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Statusactive

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Incorporated1996-01-01

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Registered address5 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHASSEA MAFFONactive AIME ROSSETdissolved ANDREE HO-WEN-TSAINactive ANDRE KLOTZdissolved ANNE-MARIE DANIELLE CROQUETactive CHAKIB LAHRICHIdissolved CLAUDE BARRANDdissolved CLEMENT DULUARDactive EMMANUEL NONOdissolved FLAMINIUS TABATONIdissolved FRANCOISE COTEREAUdissolved FRANCOIS FERBUSdissolved GEORGES MERLEactive GILBERT METCHEKAactive GISELE VALEROdissolved HELENE TEMMEMactive HELLUY JEAN MARIE HERBE MIREILLEactive HUBERT YVES COTEREAUdissolved INDI BERNABEU LARENAactive INDIVISION COTEREAU (SUCESSION FRANCOISE COTEREAU)dissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100