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Sole trader dossier

DANIEL MICHEL YVON VIOLLIER

FRANCE · SOLE TRADER · INCORPORATED 2005-06-30
KYBE ID: FR-483612537 · 483612537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MICHEL YVON VIOLLIER

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Registration483612537

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Statusactive

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Incorporated2005-06-30

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Registered address149 RUE DES SABLES, 85160 SAINT-JEAN-DE-MONTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AFFORTIT - REBILLARD INDIVISIONdissolved ARFI INDIVISIONactive BILLAUX - LEBORDAIS INDIVISIONactive BLOUIN LIOTHAUD INDIVISIONdissolved BOUCLIER ULSAS INDIVISIONactive BOURREAU-PELLETIER INDIVISIONdissolved BOUTIER-JAN INDIVISIONdissolved BRAQUET INDIVISIONdissolved BRISARD INDIVISIONactive BRIZINI-BEULOIR INDIVISIONactive BUSSON INDIVISIONactive CADEAU PATRICK ET MARIE-CLAUDEactive CAHOUR - LAVIGNE INDIVISIONactive CATAUD LOLLO INDIVISIONactive Charles-Edouard BAHONactive CHARLOTTE THEODORA MADELEINE JOUANNEdissolved CHRISTOPHE JEAN ALAIN FOUILLET CHRISTOPHEactive CONNAN - BABIN INDIVISIONactive DANGER INDIVISIONdissolved DOS SANTOS - BOUTTIER INDIVISIONactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100