DOSSIERS / ANGELITA VALETTE
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Sole trader dossier

ANGELITA VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428378392 · 428378392 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
ANGELITA VALETTE
fr_inpi
428378392
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
34290 ALIGNAN-DU-VENT
fr_inpi

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED GEORGES GUILLERMEdissolvedALPHONSE DIAZactiveANDRE ALFRED PIQUEMALdissolvedANDRE CROUZETactiveANDRE ESCAFITdissolvedANGELE BORIESactiveANGELE SEGONNEactiveANNE MARIE JEANNE AN FABREdissolvedARMAND GUEGLIOdissolvedASS PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD ALAZARDactiveBERNARD ANDRE JOSEPH COUDERCactiveBERNARD CORTIJOSactiveCATHERINE JEANNE MARIE MAR SERREdissolvedCATHERINE MARIE THERESE GERARDactiveCHANTAL BIAUactiveCHAUCHARD INDIVISIONactiveCHRISTIANE AUSTRUYdissolvedCHRISTIANE DE LAUTRECactiveCHRISTIAN LAURENTactive

+115 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100