DOSSIERS / AIMEE VIOLETTE
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Company dossier

AIMEE VIOLETTE

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799464755 · 799464755 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIMEE VIOLETTE
fr_insee
799464755
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-01-06
fr_insee
2022-09-30
fr_insee
53 RUE DE BELLEVILLE, 75019 PARIS 19
fr_insee
96.02B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ANAactiveANABEL MESSENSactiveASTURIASdissolvedAZME TEXactiveBAARA KAGNI MALI BON TRAVAILdissolvedBATI ETANCHEdissolvedBATIMENT CONSTRUCTION BRETAGNE B.C.BdissolvedBE-TULdissolvedDAUDdissolvedDAYAdissolvedDYNAMICdissolvedEIFFEL COIFFUREdissolvedELIA'DOMdissolvedENT GALE INDUSTRIES BATIMENTdissolvedENVIRONNEMENT CONCEPT SERVICEactiveERSESIactiveETANCHE DE L'ESTdissolvedFEUILLE D'ORactiveFIRATactiveH 2 Bactive

+113 more

People with significant control

1 people
NameRoleFromSource
MEI ShaoAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off