DOSSIERS / VALERIE ALEXANDRA MASCHA
← SearchExport PDF
Sole trader dossier

VALERIE ALEXANDRA MASCHA

FRANCE · SOLE TRADER · INCORPORATED 2000-06-19
KYBE ID: FR-432922656 · 432922656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE ALEXANDRA MASCHA
fr_inpi
432922656
fr_inpi
active
fr_inpi
2000-06-19
fr_inpi
10 AV DE LA PORTE DE LYON, 69570 DARDILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BERTRANDactiveANNE PELLEGRINactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA PORTE DE LYONactiveCAMILLE MYLENE DIANE ALONSOactiveGROUPE MEDICAL GARGANTUAdissolvedHOPITAL CONCEPT MANAGEMENTdissolvedIMMO DARDILLYdissolvedKOS IMMOdissolvedKOS PARTNERSactiveKOS PROMOTIONdissolvedMAILYS ANNICK MARIE COFFYactiveMOUNIR LARBI-CHERIFdissolved[ND]active[ND]active[ND]activePREMIOCAREdissolvedQUENTIN JOSE EMILE DEL VALLEactiveSC MG PORTE DE LYONdissolvedSUDDactiveVALENTINE BONOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100