DOSSIERS / ANNE MARIE VALERO
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Sole trader dossier

ANNE MARIE VALERO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314160979 · 314160979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE VALERO
fr_inpi
314160979
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2018-04-02
fr_inpi
57 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GOIRANDactiveBRUNO MARC LIMONETdissolvedCATHERINE CARactiveCHARLOTTE ROYERdissolvedCHRISTELLE CLAUDE DE CIANTISactiveDANIELLE SAGEactiveDELPHINE LAVALdissolvedEDDY MICHEL LONGINdissolvedFARIDA HADJ AMARactiveFILOMENA COUTINHOdissolvedJAMEL BOULMEDAISactiveJEAN MICHEL SCANELLAdissolvedJOELLE VALERIE PELIdissolvedLAURENCE FOUSSEactiveMATTHIEU MICHEL MAXIME DISDIERdissolvedMAXIME PASCAL BERTRAND FELIX GIROUDactiveMICHEL CALMEdissolvedMIHAIL CASIANactiveNAOUEL YAHIAOUIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off