DOSSIERS / DIANE CORMAILLE DE VALBRAY
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Sole trader dossier

DIANE CORMAILLE DE VALBRAY

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-751257536 · 751257536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE CORMAILLE DE VALBRAY
fr_inpi
751257536
fr_inpi
active
fr_inpi
2012-03-12
fr_inpi
32 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFFIXEdissolvedALEXIA DE MAULDEactiveAURELIE ROBERTactiveBERENGERE MICHELLE BRISSETactiveCEFICdissolvedCHARLOTTE JULIE MARIE FILOUactiveCHRISTIAN COURPOTINdissolvedIND. HARMAND GARREactiveINDIVISION BEAUactiveIND. RAMES REP PAR SA RICARD M.activeIND. VILLAN ET CLERCQ REP PAR S.A. MICactiveJACOBACCI AVOCATSactiveJUSTINE HERVEactiveL'ANERIEdissolvedLA PROSPERITE IMMOBILIEREdissolvedMAAT LAWdissolvedMARIE-AMELIE BEATRICE AGATHE BONNETdissolvedMME BERNARD MONIQUE MME DUPONT ODETTEactiveMME CAHCELLIER GERMAINE MME COUPIACactiveMONTUANdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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