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Sole trader dossier

Anais Mélody VIOLLET

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934939570 · 934939570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnais Mélody VIOLLET

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Registration934939570

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Statusactive

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Incorporated2024-11-04

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Registered address5 AV du Docteur Jean Laigret, 41000 Blois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADELINE OUVRATdissolved ANNE LISE DESSERREactive ANNIE BOUTOILLEactive BELVEDEREdissolved CHRISTIANE LECERFdissolved CLAUDE SIMON GEORGES RAVIERdissolved C.P.A.B - CHARRONdissolved DENIS BERTINdissolved DE ROCHEFORT SIREYX FARGESdissolved EDIMAGdissolved ELENA RUSUactive FATIMA AYADIdissolved FRANCOISE DUDASdissolved FRANCOIS XAVIER BAEHRdissolved GILBERT WALTERdissolved HARDCHERdissolved HELENE FRANCOISE MARIE LEVIGOUREUXactive HENRI LEVEILLE-NIZEROLLEdissolved I P A F O P SARLdissolved ISABELLE MOUZAYactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100