DOSSIERS / VALERIE JEANNE DAVID
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Sole trader dossier

VALERIE JEANNE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2009-10-06
KYBE ID: FR-514636265 · 514636265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VALERIE JEANNE DAVID
fr_inpi
514636265
fr_inpi
dissolved
fr_inpi
2009-10-06
fr_inpi
10 PL EDOUARD ET GEORGES PIQUAND, 03100 MONTLUCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE GERALDINE COPPINactiveBERNARD BOSLEdissolvedBERNARD LENOIRactiveBUREAUTIQUE LAEMMER SARLdissolvedCAMILLE LUCILE VIVIERactiveCamille NényactiveDENIS LAGARDEactiveInès Marie Claudine LeclereactiveINTEREMPLOI CENTRE FRANCEdissolvedJOSEPH FRETTOdissolvedLAURENCE MIMAUDactiveMATHEdissolved[ND]dissolved[ND]activeNOELLE TRASSARDdissolvedPAUL BOURDETdissolvedROGER COTTIERdissolvedSCI COPPIN-POMPEIdissolvedSCM CABINET DENTAIRE LES BOURBONSdissolvedTHOMAS JEAN PAUL HUSSONactive

+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