DOSSIERS / VALERIE DENISE BOMMARITO
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Sole trader dossier

VALERIE DENISE BOMMARITO

FRANCE · SOLE TRADER · INCORPORATED 1989-08-25
KYBE ID: FR-377775101 · 377775101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE DENISE BOMMARITO
fr_inpi
377775101
fr_inpi
active
fr_inpi
1989-08-25
fr_inpi
6 PL MALHERBE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BARTHELEMYdissolvedBRIGITTE JOSIANE CHRISTINE CALEZISdissolvedCOLETTE MARTINdissolvedDOMINIQUE POTdissolvedEVELYNE MARIE-JEANNE KASTENdissolvedFINANCIERE DES AMBULANCES ET DES TAXISdissolvedISABELLE MICHELETactiveISABELLE PAUMIERdissolvedJEAN-FRANCOIS GAICHETdissolvedJOEL GASTALDIdissolvedJOELLE DELOFFREactiveLA NOUVELLE RENAISSANCEdissolvedMORGANE ESTELLE GAUTIERactive[ND]dissolvedPATRICIA GERMAINactivePATRICIA NELLY CARTIERdissolvedSCI CARLAdissolvedSCI CASTAMETZdissolvedTIMOTHEE STEINMETZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100