DOSSIERS / ANNE-MARIE VALLET
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Sole trader dossier

ANNE-MARIE VALLET

FRANCE · SOLE TRADER · INCORPORATED 1983-07-11
KYBE ID: FR-327990727 · 327990727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE VALLET
fr_inpi
327990727
fr_inpi
active
fr_inpi
1983-07-11
fr_inpi
31 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
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.

AGNESdissolvedALAIN PAUL LEVYactiveALEXANDRE DELAROQUEdissolvedANDRE LOUIS GEORGES CAILLAUDdissolvedBAK-KHIENG UNGdissolvedBenjamin René Martinn DelacouractiveCERTIX CONSULTANCYdissolvedCOLLIGNON SIMONE HENNETIERdissolvedDANIELA MELLO CESARdissolvedDAVIDdissolvedDND ORGANISATIONdissolvedDOMIIQUE LAVIGNEdissolvedFABRICE BERNARD AUGUSTE BERRUXactiveGABRIEL LUCIEN JACQUESdissolvedIMAGINEactiveISABELLE LAURENTactiveJEAN PERDRIOLATactiveJ.F.R. INVESTdissolvedJULIE CLOTILDE HALARDdissolvedLAURENT JOSEPH SELVIactive

+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