DOSSIERS / VALERIANE ANAIS BASTIDE
← SearchExport PDF
Sole trader dossier

VALERIANE ANAIS BASTIDE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-753557354 · 753557354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIANE ANAIS BASTIDE
fr_inpi
753557354
fr_inpi
active
fr_inpi
2012-07-12
fr_inpi
15 RUE GELIBERT, 34130 LANSARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE LES GRENADINESdissolvedCDDLactiveCDDL34dissolvedCOLIN ALIX VALEROactiveCRENOLIBREdissolvedFRANCIS SALOMEZdissolvedGUILLAUME JEAN-LOUIS ALEXANDRE LAILLEactiveHugo JolyactiveISABELLE JACQUELINE PONZOactiveISABELLE PAULETTE SIMONE HEYSEactiveJOURDAN VALETTE HEYSEactiveKINELECdissolvedMAGALI ODILE FONTANdissolvedMORGANE JEANNE ODETTE MORICEactivePONZO-MORICE-JARLAUDdissolvedSANDRINE DELPHINE MEYRIGNATactiveSCI CAUSSE VALERIANEdissolvedSCI PONZO REGISdissolvedSOPHIE ANNIE GUILLEMOTactiveSYLVIE VALETTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100