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Sole trader dossier

BARBARA MARIE FLORENCE VIOLLET

FRANCE · SOLE TRADER · INCORPORATED 2017-07-13
KYBE ID: FR-830806592 · 830806592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBARA MARIE FLORENCE VIOLLET

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Registration830806592

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Statusdissolved

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Incorporated2017-07-13

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Registered address82 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AME DUVIVIERdissolved AME MALESHERBESdissolved ANNE CHARLOTTE DE CAZAUXdissolved BEATRICE MARIE PICARDdissolved BIENFAISANCE IMMOdissolved BRIGITTE PELOUXactive CT 007active DOMINIQUE PEANTactive DUMAPROdissolved FRANCIS ICHOUdissolved FREDERIC BOUQUETactive GASTON JALLERATdissolved GETFINdissolved HONORE TOURGEactive IBRAHIMA TRAOREdissolved IMMOBILIER STANDINGdissolved JEAN BAPTISTE ADRIEN GEORGES OYERdissolved JEAN LE VAN KIMdissolved JGNdissolved JLB HOLDINGdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100