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Sole trader dossier

VALERIE ISABELLE LACROUX

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421810946 · 421810946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE ISABELLE LACROUX

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Registration421810946

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Statusactive

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Incorporated1999-01-01

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Registered address54 BD DE SEBASTOPOL, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO BATTISTELLAdissolved CECILE DUNANDactive DJAMILA AIMEURactive ELISABETH RONZIERactive HELENE NICOLE DAJEZdissolved JACQUES ALBERTdissolved JACQUES ALEXIS RAYMOND MEHATdissolved JEROME CHENactive KHELIFA SEMROUDdissolved LAURENCE MONIQUE BILBILLEdissolved LAURENT SIDOBREactive LBCAdissolved Lou Soko Jessica Carmel IRIEactive [ND]active [ND]active [ND]dissolved SANDRINE HELENE JULIE PRETETactive SARL ALIAS CONCEPTdissolved SCI IMMOBILIERdissolved YOANN LAVOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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