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Sole trader dossier

VALERIE-CLAUDE RIBEIRO PICQUART

FRANCE · SOLE TRADER · INCORPORATED 2005-03-24
KYBE ID: FR-482575305 · 482575305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE-CLAUDE RIBEIRO PICQUART

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Registration482575305

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Statusactive

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Incorporated2005-03-24

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Registered address18 RUE CLAUDE TILLIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE DE DIFFUSION ET D'INFORMATION RURALES ADIRactive ANNE CECILE COUETIL SARLdissolved dominique jeanne dumecactive ESPRIT LIVRESactive EWELINA SPIEWAKactive FABIEN ANDRE THEOPHILE POMMELETactive Fabio Alexandre Aires Machadoactive Farah Benammoractive GERALDINE SORLATdissolved HANNAH FOURNIERactive IP ASSOCIESdissolved ISABELLE GASPARdissolved JEANNE IZOPETactive JEANNE TOIGOdissolved Jérome BERTRANDactive JOSE CARLOS CUNHA GOMESactive JOSETTE JOELLE PILLONdissolved LA FEDERATION DES ENTREPRISES D'INSERTIONactive LIONEL JEAN MARIE PRATactive LORRAINE NOELLE CHRETIENactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100