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Sole trader dossier

GEORGIA BELLA VALALIK

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-509203386 · 509203386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGIA BELLA VALALIK

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Registration509203386

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Statusactive

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Incorporated2008-09-01

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Registered address84 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BENCOILactive CHOUSTERMAN PATRIMOINEactive CHOUSTY46active CHOUSTY48dissolved DEA BRIGITTE DANIELLE NAIMactive DELORME DOMINGUEZactive FLORE BERQUEactive GEORGES ELLIAactive GINA BELLAICHEdissolved GREGOIRE RENAUDactive IMAYAMNactive ISABELLE RAHIERdissolved JOSEPH EMILE MARIE KAMMERERdissolved JULIEN DECROUYactive KOKI TANIGUCHIdissolved MARION JAILLARDdissolved [ND]active [ND]active [ND]dissolved QUENTIN GAUTHERETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100