KYBE — See who's really behind any company

Sole trader dossier

LISA ANNA VALEYRIE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-25
KYBE ID: FR-804042307 · 804042307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA ANNA VALEYRIE

fr_inpi

Registration804042307

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-25

fr_inpi

Registered address775 AV DE LA PLAINE, 06250 MOUGINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRE MACARIOactive Ana-Maria SILITRAdissolved ANNE LAURE SANSactive AURELIE NIEHOFFactive B&M GROUPEactive B&M NUTRITIONactive CECILIA JAPARTactive CHOCOLATERIE DE LA PLAINEdissolved CORISINEdissolved DYNEFactive HAPPE DDXactive IN FINE PROPERTIESdissolved LA PLAINE-POGGIdissolved LA YAMORAactive LE FAUTEUILdissolved MONA LYSAdissolved MONDIAL WINE & SPIRITSdissolved NATHALIE PICARDactive [ND]active OBIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

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