DOSSIERS / ANNY VALLAURI
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Sole trader dossier

ANNY VALLAURI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782640502 · 782640502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY VALLAURI
fr_inpi
782640502
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-06-30
fr_inpi
1 BD FRANCOIS SUAREZ, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BABI MARKETactiveBATISOLIDEactiveBERNARD JACQUES F BASSINIdissolvedCARMEN IDA ANNE VIVIANE GALIANOdissolvedCHRISTIAN POUGETOUXdissolvedCLAUDE PALUMBOdissolvedFATHI RAISSIdissolvedJEAN NACCIdissolvedLABORATOIRES D'ANALYSES DE BIOLOGIE MEDICALE BARRALIS ET MAERFELDdissolvedMAX VERGEdissolvedMICHEL ANTOINE SERNAdissolvedMIREILLE HELENE MARCHALdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNINON CREMONINIdissolvedNUANCE COIFFUREdissolvedPHILIPPE MAURICE GALLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off