DOSSIERS / VALERIE ANNE -MARIE NICOLE JACQUEMIN
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Sole trader dossier

VALERIE ANNE -MARIE NICOLE JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-30
KYBE ID: FR-407663855 · 407663855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE ANNE -MARIE NICOLE JACQUEMIN
fr_inpi
407663855
fr_inpi
active
fr_inpi
1994-04-30
fr_inpi
19 RUE DU MIDI, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN MICHEL VIONdissolvedCABINET PARAMEDICAL LA LICORNEdissolvedCARINE DEBORAH MELLULactiveDAVID DJENactiveELISABETH IOCHEMdissolvedEmeric SOLONactiveGrégoire OSCAR GendrondissolvedJEAN-MICHEL ABRICactiveLAUNAY FROMAGERdissolvedLaurie TisserandactiveMIDI 19dissolvedMOHAMED FELLOUHdissolved[ND]active[ND]activeNOUREDINE AIT GOUGAMdissolvedNOUVEL HORIZONdissolvedROBERT LAUNAYactiveSAS BRUNO COLLET FROMAGERdissolvedSCP D'INFIRMIER IERE IOCHEM ABRICdissolvedVIOLAINE OLIVIA LOUANDREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100