DOSSIERS / ANNE-MARIE VALLEE
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Sole trader dossier

ANNE-MARIE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-341207694 · 341207694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE VALLEE
fr_inpi
341207694
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
6 RUE LEIBNIZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL RIAMEactiveAGNES ANDREE RIZZIdissolvedALFEE COMPAGNIEactiveANNE LAURE PICHONdissolvedBELINDA MICAELA VAN SANTENdissolvedBERNARD RAYMOND BORONdissolvedCLEMENT CHRISTIAN DAGUEdissolvedCT BLACHEREdissolvedEGLISE APOSTOLIQUE DE PARISactiveHERVE ANDRE FRANCOIS JOLYdissolvedISABELLE CELINE MORINOdissolvedJOSETTE NAIMdissolvedLAURENT GEORGES PICQactiveLEIBNIZ INVESTactiveLILYA SEKKALdissolvedLOUIS HUARDactiveLUCIE HELENE NICOLE DEVINactiveLUDIVINEdissolvedMARIE-CLAIRE BRETAGNOLactiveMARIE THERESE RUFFINactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100