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Sole trader dossier

ANNE-VALERIE VALLAT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-07
KYBE ID: FR-815246244 · 815246244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-VALERIE VALLAT

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Registration815246244

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Statusactive

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Incorporated2015-12-07

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Registered address201 RTE DE GENAS, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALLIANCE PATHOLOGIEactive CAROLINE LACOSTEdissolved CAROLINE RENEE JOUANNELLEactive CHARLES-HENRI BRETAGNEdissolved CHRISTINE CASTILLOactive CYPATHactive CYPATH-RBdissolved DIANE DE CROZEactive GILLES-EMERIC ACHARDactive JACQUES FERNAND PAUL RICHARDdissolved JIHEN KOURDAactive JOCELYNE BOURLOUXactive LUC SAINT-GENISactive MARIE-EVE FONDREVELLEactive MARIE-JOSE YVES DORIVALactive MARIE SOPHIE SOUBEYRANDdissolved MICHAELI CHATINdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100