DOSSIERS / ANNE DOMINIQUE VIALLON
← SearchExport PDF
Sole trader dossier

ANNE DOMINIQUE VIALLON

FRANCE · SOLE TRADER · INCORPORATED 2009-03-19
KYBE ID: FR-511144503 · 511144503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE DOMINIQUE VIALLON
fr_inpi
511144503
fr_inpi
dissolved
fr_inpi
2009-03-19
fr_inpi
145 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDE LHAKIME LALOUANIdissolvedALEXANDRE BRESactiveALEXIS GUICHARDactiveAna-Maria AXINCIUCactiveANITA BRISSONNETdissolvedANTHONY AMATOdissolvedANTOINE KRUKactiveCADABRAINdissolvedCAMERA LUCIDAactiveCHRISTINE MEHEUactiveCLEMENT ANDRE CAMILLE PELISSONactiveCOPRO 145 153 RUE PELLEPORTactiveCORNEL CIURARdissolvedCORNEL MIHOCdissolvedCULTURE PLURIELLEactiveEddy ChauvinactiveEN ROUE LIBREactiveFEODOR SCHAUBdissolvedINES BROQUETdissolvedJEAN-FRANCOIS LAKITSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100