DOSSIERS / ALAIN MATHIEU LAVIOLETTE
← SearchExport PDF
Sole trader dossier

ALAIN MATHIEU LAVIOLETTE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-490212685 · 490212685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN MATHIEU LAVIOLETTE
fr_inpi
490212685
fr_inpi
dissolved
fr_inpi
2016-06-10
fr_inpi
LD BEL AIR, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIEN GISELAINE JEAN JACQUESdissolvedAXEL ROBERT DUHALDEdissolvedBERTIN ANTOINE ANDREZE-LOUISONdissolvedBonard LUBINactiveCENTRE BEAUTE RELAXATION DAME BLEUE...dissolvedCONSTANT SATURNIN OCHISTEactiveCORNELIE MORVANYdissolvedENTREPRISE EN BATIMENT DECONSTRUCTION REHABILITATIONdissolvedFALLIERE FLAVIEN ANTENORactiveFRANCOISE ORTAZIE SAMEdissolvedFRITZ ROMEO PHIBELdissolvedGITA BLANCHE BLAZEdissolvedGUADELOUPE LA BELLEactiveINFI ENERGIEactiveJEAN-FRANCOIS GEORGES HIPPODANdissolvedJEAN-MARC GIRONDINactiveJEAN-PHILIPPE ALEX NININE-SENHOUSEdissolvedJOCELYNE ROSE LAVIOLETTEdissolvedJOCELYN FRANCK PETERdissolvedJOEL LUC CONSTANT LAROCHELLEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100