DOSSIERS / LAURIE AUGUSTINE MARIE VALAT
← SearchExport PDF
Sole trader dossier

LAURIE AUGUSTINE MARIE VALAT

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-525070967 · 525070967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE AUGUSTINE MARIE VALAT
fr_inpi
525070967
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
95 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAMC2dissolvedANNE PRISCILLA NABETdissolvedBERNARD CORNIOUdissolvedBRANDON SEBBAHIactiveCHLOE THEVENETdissolvedDARLING POINTdissolvedELIANE BENAROYAactiveERIC CATRYdissolvedFAMILY FINANCE FIRSTactiveHNRactiveJB INVESTdissolvedJEAN-PIERRE LEQUIMEdissolvedJENNIFER CINDY HUETactiveJEROME ANDRE JEAN-LOUIS TESTUTdissolvedJUDITH BOUKOBZAdissolvedJULIEN PETREQUINactiveKATY LEVYactiveLEON BRAMIdissolvedMERCI MONSIEUR PRODUCTIONdissolvedNADIR INVESTISSEMENTSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100