DOSSIERS / ANNE-MARIE VALLEE
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Sole trader dossier

ANNE-MARIE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-377550728 · 377550728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE VALLEE
fr_inpi
377550728
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1990-06-30
fr_inpi
19 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M ELA IMMO 1 PBdissolved2M PARTICIPATIONSdissolvedALMECODIAactiveAMBITION PERFORMANCEdissolvedANA LOCATIONdissolvedBETWEEN SPACES PRODUCTIONSactiveBRUNO GUTHAUSERactiveCATHERINE SARCIAdissolvedCECILE TEMPIERactiveCeline AubertactiveCHRISTOPHE MALLETactiveCOLETTE ESTINdissolvedCONSTRUCTION TECHNIQUE BATIMENTactiveCOPR 19 RUE ERARD 75012 PARISactiveCORISAdissolvedDAME DE LA RAMEEdissolvedDANIEL GEORGES ARMEL TREMAdissolvedDAVID GEORGES FAUVEAUactiveDOMINIQUE FIGAROdissolvedEASETECHactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off