DOSSIERS / AMELI VIOLEAU
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Sole trader dossier

AMELI VIOLEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-18
KYBE ID: FR-830031589 · 830031589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELI VIOLEAU
fr_inpi
830031589
fr_inpi
active
fr_inpi
2016-05-18
fr_inpi
40 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT ALTARdissolvedALEXIS PRYETactiveALICE MAVIANactiveANNE MARIE JEANNE OLLIVIERdissolvedCAMILLE AGUIGNIERactiveCATHERINE GENTYactiveCLINTON & REEDactiveCOMPAGNIE LES ELEPHANTS ROSESactiveCORENTIN LOUIS MICHEL ALLARDdissolvedENGUERRAND MARIE THIBAUT DE SADEdissolvedFREDERIC LE REGENTdissolvedFREDERIQUE OUDINactiveGUILLAUME MARIE LAURENT FRANCOIS LOSSERANDactiveGUILLAUME MARIE OLIVIER PRADAdissolvedHALA ALABDALLAdissolvedIVLYactiveJAZZMOBILEactiveLADISLAS CAMILIERdissolvedLA TAN'dissolvedLE FILactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100