DOSSIERS / FRANCIS VIOLAS
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Sole trader dossier

FRANCIS VIOLAS

FRANCE · SOLE TRADER · INCORPORATED 1965-06-02
KYBE ID: FR-651108474 · 651108474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS VIOLAS
fr_inpi
651108474
fr_inpi
dissolved
fr_inpi
1965-06-02
fr_inpi
1990-12-19
fr_inpi
AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AISSA MAKHLOUMIdissolvedAIT MASSAOUD BELKACEMdissolvedALAIN BRENETdissolvedALAIN FASSIdissolvedALEXANDRE LEBOUCHERdissolvedANDRE LELOUPdissolvedATHANASIOS KANELLOPOULOSdissolvedBERNARD RENE GAMBLINdissolvedBRAHIM DARGAAdissolvedCHANTAL BOUVETdissolvedCHARLES HUVEdissolvedCHRISTIAN LAGOUTTEdissolvedCHRISTIAN LECONTEdissolvedDANIEL KOSTOVSKIdissolvedDENIS JEAN BOURGEOISdissolvedDENIS LOUIS MARCEL CHAVOTdissolvedELIANE HAILLOTdissolvedELISE WODNICKIdissolvedELIZABETH POULLEdissolvedEMERIC VADASZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off