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Sole trader dossier

REMY VIOLLET

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-588121517 · 588121517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREMY VIOLLET

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Registration588121517

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1987-07-15

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Registered address10 RUE DU CLOS DU ROI, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE GERMAINE HERBAUXdissolved AMICALE LOCATAIRES J GIONOactive ASSOCIATION DE TAEKWONDO DU VAL D'OISEactive BATIMENT TRAVAUX SERVICESdissolved BENOIT BRUNO DANIEL CHRISTOPHEdissolved Cindy JEREMIEactive DEMBA DIAMBISSYdissolved DOMINIQUE MARCHANDdissolved ISLAM JAHIRULdissolved JOSE DA CRUZ DE OLIVEIRAdissolved MOHAMED MIRactive [ND]dissolved [ND]active ONLY NIGHT OUT PARISdissolved RAPHAELLE RICHARDactive SCI MAURACOdissolved SOUFYANE MIRactive WILFRIED PUISSETactive WISSAL RADIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-07-15Dissolved / struck off