DOSSIERS / ANNIE GHISLAINE VALETTE
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Sole trader dossier

ANNIE GHISLAINE VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-404647737 · 404647737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE GHISLAINE VALETTE
fr_inpi
404647737
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1997-09-30
fr_inpi
82800 BIOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT RASCOUSSIEdissolvedAMPELIO MENATOdissolvedANDREE DUMASactiveARCHANGELO BASEIdissolvedARMAND ROGER RAYMOND ANDRIEUactiveASSOC EDUCAT POPULAIRE ECOLEdissolvedASSOCIATION CULTUELLE TEMPLEdissolvedCHRISTIAN ERNEST JACQUOTdissolvedCLAUDE AUDEBAUDdissolvedELOI VALETTEdissolvedEMILE MOURLHONdissolvedEVELYNE CARBONNELdissolvedGUY FLAUJACactiveHENRI BORDERIEdissolvedJEAN CHARRIAUDdissolvedJEAN CLAUDE HENRI CULETTOdissolvedJEAN MARIE MALBRANQUEdissolvedLES AINES DE BIOULEactiveMAXIME MARTINEZdissolvedMICHEL MALBRELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off