DOSSIERS / MARIE VALLEE
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Sole trader dossier

MARIE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340750215 · 340750215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE VALLEE
fr_inpi
340750215
fr_inpi
active
fr_inpi
1987-03-01
fr_inpi
6 BD VELASQUEZ, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CECILEdissolvedANITA CARINE PIHLdissolvedARMAND MANGILIdissolvedBENJAMIN DAVID YOSSEL AKRICHdissolvedBERNARD FELIX TOUSSAINT GIGLIdissolvedCAROLE JEANNINE FERNANDE DEWISMESdissolvedCECILE DEFAZIOactiveDADENTALTECHdissolvedFATIMA KARAOUIdissolvedFRANCK HAMETactiveGRANDE BOUCHERIE DU ROY D'ESPAGNEdissolvedHELENE VIGIERdissolvedISABELLE GUICHARDdissolvedJEAN ALBERT KAILdissolvedLAETITIA BONFANTIactiveLE POTAGERdissolvedLUC MANGILIdissolvedMARINE RUSSACactiveMARION MANNARINIactiveMAUDE DUPLAINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARIE VALLEE (principal) matches PEP Marie Vallée — Q66501126. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100