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Sole trader dossier

CHRISTIAN VIOLLE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-834551418 · 834551418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN VIOLLE

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Registration834551418

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Statusactive

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Incorporated2017-11-21

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Registered addressRUE LA TOUR D'AUVERGNE, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIAN BRECHOTTEAUactive ALAIN JEAN FRANCOIS IQUELactive ALAIN MOLIMARDactive ALAIN NODETactive ALAIN NOUVELLONdissolved ALBERT AGOULONactive ALEXANDRE LEMORTactive ANDRE CAMILLE LOUIS BERGERactive ANNE JACQUELINE WAUQUIERactive AUDE DANIELIactive AURELIEN LEFEUVREactive AUTO RECUPERdissolved BERNARD JOSEPH LOUINEAUdissolved BERTRAND HUGUETactive CATHERINE COMPAINactive CATHERINE HENRIETTE ANDREE MARIE CASTILLONactive CATHERINE TRONELactive CELINE METELactive CHRISTELLE BARONactive CHRISTIAN DOMECYNactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100