DOSSIERS / VALERY CLAUDE BIANAY
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Sole trader dossier

VALERY CLAUDE BIANAY

FRANCE · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: FR-478630536 · 478630536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERY CLAUDE BIANAY
fr_inpi
478630536
fr_inpi
active
fr_inpi
2004-09-15
fr_inpi
CASTEL, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACFMH LOCATIONdissolvedADLY NELY ERRINdissolvedALINE FRANCOISE LAURENTdissolvedANNICK RAMASSAMYdissolvedANTHONY HERONdissolvedASS LES REPORTERS DU WEBactiveASSOCIATIONS DES JEUNES DE CASTELactiveASS SYND LIBRE BELLES VUES MONTALEGREactiveAVIT DANIEL BOYEAUdissolvedBULL RIDER RACINGactiveCHRISTIAN PAMPHILE BROQUINdissolvedCHRISTOPHE DIMITRI JULIARDactiveCLOTAIRE MARIUS ERRINdissolvedCORELOHdissolvedDAVID KHODRdissolvedDIMITRI GAEL CALIFdissolvedEASY INVEST IMMOdissolvedEDMOND LEON BOLIVARdissolvedEDOUARD FLORENTIN DENONdissolvedEMMANUEL FRANCOISdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100