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Sole trader dossier

ALAIN VIOLA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-05
KYBE ID: FR-435248265 · 435248265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN VIOLA

fr_inpi

Registration435248265

fr_inpi

Statusactive

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Incorporated2001-02-05

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Registered addressQUERCIOLO, 20215 VENZOLASCA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMIDA DIANIactive ALEXANDRE DAVID GARELLIdissolved ANGELE ALBERTINIdissolved ANTHONY-GABRIEL ANTHONY GABRIEL CUNIdissolved ANTOINE GRIMALDIdissolved BALTHAZAR FRANCESCHIdissolved CATHERINE CUNIdissolved DANIEL CICCOLIdissolved DEBORAH MARTINIactive ELISABETH SEMIDEIdissolved EMILIE RAOdissolved FONTANA M DONSIMONIdissolved Henri chan fanactive JEAN CLAUDE RIVOIRAdissolved JEAN DOMINIQUE CRUCIANIactive JEAN PAUL FRANCESCHIdissolved JOELLE RIANA CHAN FANdissolved MARIE DOMINIQUE FRANCESCHIdissolved MARIE MAGGIdissolved NONCE PAOLINIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100