DOSSIERS / ANTHONY-PATRICK ANTHONY PATRICK VALLERENT
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Sole trader dossier

ANTHONY-PATRICK ANTHONY PATRICK VALLERENT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-797903432 · 797903432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY-PATRICK ANTHONY PATRICK VALLERENT
fr_inpi
797903432
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2 RUE SEBASTIANI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADdissolvedADDICTdissolvedANDREANI AECELdissolvedANTHONY MARIANIdissolvedCHANI LENGLETactiveDANIELLE CRUNESE ANDREANIdissolvedELISABETH BOILBUXactiveELTONdissolvedFELIX MARIdissolvedISULA SURFdissolvedJEAN LOUIS PERETTIactiveJOSEPHA MARIE-FRANCE GAFFORYdissolvedJOURNAL DE LA CORSEdissolvedJ.P.A.MactiveLAU2AdissolvedLAURENCE CAVENNEdissolvedLOUISE ANDRE MARIANI QUILICCIdissolvedMARIE ANTOINETTE ORTOLIdissolvedMARIE DOMINIQUE GABRIELLE BIANCAMARIAdissolvedMARIE GUEGUENdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100