DOSSIERS / MATHIEU CHRISTIAN VIOLLIN
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Sole trader dossier

MATHIEU CHRISTIAN VIOLLIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-904246774 · 904246774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU CHRISTIAN VIOLLIN
fr_inpi
904246774
fr_inpi
active
fr_inpi
2021-09-13
fr_inpi
79 AV MONCLAR, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN THIERRY CHRISTIAN GRANDVILLIERSdissolvedBRIGITTE MARGUERITE BELDAdissolvedCHRISTOPHER DUPORTdissolvedDENIS ELIE MARCEL BOULENGERdissolvedDIDIER PHILIPPE LIOTARDdissolvedEMILIE MARIS RITA FONTAINEactiveFORMACHANCEactiveFRABELdissolvedLUDIVINE ELISABETH CARGNINOactiveMARINA MARTINdissolvedMARZOUK DAHOUMANEdissolvedM BERNARDdissolvedMOHAMED LABIDIactiveMOHAMMED MAAZOUNdissolvedMONIQUE FOSSEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedSECURIPROTECT SOLUTIONSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100