DOSSIERS / AMBALAL VALAND
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Sole trader dossier

AMBALAL VALAND

FRANCE · SOLE TRADER · INCORPORATED 1988-07-20
KYBE ID: FR-345310718 · 345310718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMBALAL VALAND
fr_inpi
345310718
fr_inpi
dissolved
fr_inpi
1988-07-20
fr_inpi
46 RUE RAYMOND POINCARE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI CETULEARdissolvedANGE CARPINdissolvedANJARIVONTSOA DIANA CHEDHOMMEactiveAUDIT DES ZONES A RISQUE EN SORTIE D'ECOLE (AZARE)activeBENJAMIN LAURENT MABILLEdissolvedDOMINIQUE MARIE FRANCOISE JERNEWALLdissolvedFORMACTION!dissolvedINTEGRATION ET CODEVELOPPEMENTactiveLOKIactiveMELANIE PASTANTactiveMESSIEURS CARPIN ET VALANDactiveMONIQUE GENEVIEVE ADAMdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeRAYMOND FAUdissolvedREDOUANE ZEBOUDJactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100