DOSSIERS / CAROLINE VIOLLIER
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Sole trader dossier

CAROLINE VIOLLIER

FRANCE · SOLE TRADER · INCORPORATED 2013-05-10
KYBE ID: FR-792957318 · 792957318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLINE VIOLLIER
fr_inpi
792957318
fr_inpi
dissolved
fr_inpi
2013-05-10
fr_inpi
15 PL GEORGES CLEMENCEAU, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MARIE JEAN DARMENDRAILdissolvedBRIGITTE DOLKdissolvedC DESTIZONSdissolvedCHLOE BLANCHETdissolvedELISABETH JEANNE FERRUCCIOdissolvedGILLES GAMBAdissolvedHERVE MARIE PAUL SAINT MARCdissolvedJACQUELINE MONTREFETdissolvedJACQUES LEROYdissolvedJEAN DAMAIS ET COMPAGNIEdissolvedLUCIENNE SURDONdissolvedNATHALIE NOELLE TABAGLIOdissolved[ND]active[ND]active[ND]dissolvedOLIVIER MARIE JEAN DARRIEUX-JUSONactivePEE-WEEdissolvedPRO-SHOP BIARRITZactiveSARL PYRENEES ATLANTIQUESdissolvedSCI ENANOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100