DOSSIERS / VIOLAINE THEL
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Sole trader dossier

VIOLAINE THEL

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449517820 · 449517820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIOLAINE THEL
fr_inpi
449517820
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
4 RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE FANEdissolvedAREJOUANE YONIactiveBAHORA KARSHIEVAactiveCASTLE CONSULTINGdissolvedCENTRE DE LA VIE PRIVEE NUMERIQUE - CEVINUMactiveEUROPEAN CONNEXIONdissolvedFERIEL TUNISIENNE DKHILdissolvedJONATHAN PEREZdissolvedLéa BouchaalaactiveMAELLYS MARYSE MARTINE SAMSOENactiveMARIE-MAUD BERBEYdissolvedMEHDI BAADJdissolvedMPV GROUPEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNEEVEN SANDRA CADAPENactiveSTEPHANE CHEVRIERdissolvedSYLVIE CHICHEPORTICHEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100