DOSSIERS / ALEX EUGENE VIROLAN
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Sole trader dossier

ALEX EUGENE VIROLAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750267767 · 750267767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX EUGENE VIROLAN
fr_inpi
750267767
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
POIRIER DE GISSAC, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE DE GESTION DES ENTREPRISESdissolvedASS GUADELOUPEEN TOURISME HANDICAPESactiveCAROLINE RAYNAUDactiveCATHERINE FRANCOISE MABRUdissolvedDANIEL PERRANdissolvedDHANYAVAADactiveEDITIONS GactiveELEONORE LAMARREdissolvedEMILE SYLVERE NELA PASSAVEdissolvedEUGENE MARC MANNEdissolvedEXOTIC PARADISEdissolvedFLAGdissolvedFLORENT ZINGILEactiveGEORGES TOUSSAINT MANNEactiveGERARD SIMEON GUIOUGOUdissolvedGISELE BERNADETTE JOUJOUactiveGISELE GERMAINE DUNTERdissolvedHAIRCOSMETICS BY SEPHORAactiveJACKY LOUIS CHARLES FRICANdissolvedJEAN PIERRE DENIS TREFLEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100