DOSSIERS / FRANK LAVIEILLE
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Sole trader dossier

FRANK LAVIEILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-827596040 · 827596040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANK LAVIEILLE
fr_inpi
827596040
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2020-06-23
fr_inpi
103 RUE GABRIEL PERI, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED CHAWKI MAHIdissolvedAHMED KHOUBINIactiveALEXANDRE MAGNO SILVA MITRAUDactiveALICE LUCIENNE SIMONE TERTRAISdissolvedANABELA PIRESdissolvedANTOINE STOULS BRAIT DE LA MATHEdissolvedBEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolvedBEBE PRES DE MOIactiveBISENTAdissolvedCamille BeaugeoisactiveC.GRANGEactiveCLAUDE SAUVAGEdissolvedDIT SOUN BOUILLARDdissolvedEMET MARKETactiveFAGRANGESTdissolvedFICATRIdissolvedFOUAD NANEdissolvedGERARD OSTERdissolvedGREMECactiveHEDI TILOUINEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off