DOSSIERS / ANNE MARIE VALLAT
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Sole trader dossier

ANNE MARIE VALLAT

FRANCE · SOLE TRADER
KYBE ID: FR-300801867 · 300801867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE VALLAT
fr_inpi
300801867
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE D'AVIGNON, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE LESTEVENdissolvedANDRE POUJOLdissolvedANTOINETTE MACALUSOdissolvedBILANMATICdissolvedCHRISTIAN VIGNEdissolvedCLAUDE MARC CAZENAVEdissolvedCLUB SPORTIF ARTISTIQUEdissolvedCROCO DE NIMESdissolvedCUIRO STARdissolvedDENIS ROBERT PONSdissolvedEMILE NIKODEMdissolvedFORGES GARCIAdissolvedFRANCIS VAUTHIERdissolvedFRANCOIS CADIEREdissolvedGALLEGO JOSEPHA CHANTELAUZEdissolvedGERMAIN NICOLASdissolvedGIROT GISELE BONNEVIDEdissolvedGRANIER SERGE ET CLEMENT JEAN MICHELdissolvedGUY PONTIERdissolvedJACKY DANIELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off