DOSSIERS / DENISE VALLADE
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Sole trader dossier

DENISE VALLADE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390429058 · 390429058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE VALLADE
fr_inpi
390429058
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
16450 SAINT-LAURENT-DE-CERIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE BAILLY-MAITREdissolvedANDRE LOUIS ADRIEN LONGEVILLEdissolvedANDRE MOREAUdissolvedANTONIN DELAGEdissolvedBERNARD MEZILLEdissolvedCATHERINE FUNTOWIEZdissolvedCLAUDE BASTIERdissolvedCLAUDE PERROTdissolvedCOMITE DES FETES DE SAINT LAURENT DE CERISactiveCRECHE PARENTALEactiveCTRE COM ACTION SOCIALE ST LAURENT DE CEdissolvedDENISE GAYOTdissolvedETABLISSEMENTS ALLARDdissolvedEVA GRENETdissolvedFRANCOIS VERGNAUDdissolvedGERARD ALPHONSE DUTRIEUXactiveGERARD GUILLAUDactiveG POINSONdissolvedHENRI MEZILLEdissolvedIND M ET MME GAILLARDdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100