DOSSIERS / ANTOINE GEORGES GERM VALLEIX
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Sole trader dossier

ANTOINE GEORGES GERM VALLEIX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407612043 · 407612043 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANTOINE GEORGES GERM VALLEIX
fr_inpi
407612043
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
63122 SAINT-GENES-CHAMPANELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE LAIQUE SPORTS ET ARTSactiveANNIE JEANNINE CHIRENTdissolvedANTOINE JEAN JACQUES CHASSAIGNESdissolvedCAMPANELLE CHORALE DE ST-GENESactiveCHORALE CAMPANELLEactiveCLUB HIPPIQUE RALLYE ST GENESactiveESPOIR ET SOLIDARITEactiveHENRI GIRAUDdissolvedJEAN-LOUIS CROUZEIXdissolvedJEAN MARCEL ANNET VERDIERdissolvedLA BULLEactiveLOUIS ALAIN FLORENT BAVENTdissolvedMADELEINE BLEIREdissolvedMARCELINE JOSEPHINE SALLASdissolvedMARCEL MICHEL COURTIALactiveMARGUERITE ASTIERdissolvedMARIE GUILLAUMEdissolvedMARIE JOSE BORELdissolvedMICHEL JEAN-MARIE AMEILactiveMICHELLE PLANEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100