DOSSIERS / VALERIE PASCALE TOCREAU
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Sole trader dossier

VALERIE PASCALE TOCREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-11-20
KYBE ID: FR-445378581 · 445378581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE PASCALE TOCREAU
fr_inpi
445378581
fr_inpi
active
fr_inpi
2002-11-20
fr_inpi
89 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MEYER MESSIKAdissolvedAURELIA RUCKactiveAXIANEactiveBERNARD MAURICE PIERRE SANSOTactiveCHARLES FRANCOIS GUY TARANSAUDdissolvedCLEMENCE GRANDCHAMP DESRAUXdissolved+CONSULTINGdissolvedCORALIE MORINEAUXdissolvedDIGIDAFdissolvedEMMANUELLE LEVETactiveEMMANUELLE MOREAUactiveERIC BENAMOUactiveFRANCOIS DE GOURNAYdissolvedHELENE BOYER VIDALactiveHERMESIANEactiveHERMESIANE ET ASSOCIESactiveIZACO CONSEILdissolvedLIONEL DROUINdissolvedMANUELA DI DOMENICOdissolvedMARIE PIERRE LEMASactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100