DOSSIERS / ANNE ELISABETH MARIE DANIELLE VALLEE
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Sole trader dossier

ANNE ELISABETH MARIE DANIELLE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-26
KYBE ID: FR-441671542 · 441671542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ELISABETH MARIE DANIELLE VALLEE
fr_inpi
441671542
fr_inpi
active
fr_inpi
2001-03-26
fr_inpi
4 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BOUVIERactiveANISSA NAZIHactiveBRUNO CASTANOdissolvedCHARLOTTE HUMEAUactiveFRANCOISE CADOTactiveFREDERIC SANNAactiveGABRIEL CLAUDIU BAJENARUactiveINGRID & MAXIMEdissolvedJACQUES FERNAND HENRI FENEYROUactiveJEAN PIERRE CAILLYdissolved[ND]activeOLGA PAVLOVSKAIAdissolvedPATRICE JEAN PIERRE CEZARdissolvedSCI FERAVALdissolvedSCI LUTHACANORdissolvedSCM FERASAVALdissolvedSELARL DU DOCTEUR BRUNO CASTANOdissolvedSOCHAFEHANGdissolvedSOCIETE CIVILE DE MOYENS AYEL BOUVIER CADOTdissolvedSYLVIANE LEBIGREactive

+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