KYBE — See who's really behind any company

Sole trader dossier

LUIGI OLIVIER VIROLAN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811405737 · 811405737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIGI OLIVIER VIROLAN

fr_inpi

Registration811405737

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-05-15

fr_inpi

Registered addressLAMARRE, 97180 SAINTE-ANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE BERTRAND BONDOTdissolved CHRISTOPHE MICHEL VIROLANdissolved Chrsitopher Mickael Alexandre VIROLANactive CYRILLE MANLIUSactive EDOUARD PAUL MANLIUSdissolved EMILIE STEPHANIA VIROLANdissolved EPICERIE LAMARREactive GAELLE FAHRASMANEdissolved ITAL TIBURCE MANLIUSdissolved JACQUES ABDON MANLIUSdissolved JACQUES BERNARD BERNERD MANLIUSdissolved JEAN FAHRASMANEdissolved JEAN JOLIEdissolved JEAN-MARC RAOUL MANLIUSdissolved JOSEPH CLEMENT MANLIUSdissolved JULIEN LOUIS VIROLANactive JUSTIN BLAISE LEBEAUdissolved Lauryne VIROLANactive LEXANDRE MACONNERIE BTPactive MALO ANTOINE FAHRASMANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100