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Sole trader dossier

PERRINE MARIE ODILE VALANCONY

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828188664 · 828188664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePERRINE MARIE ODILE VALANCONY

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Registration828188664

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Statusactive

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Incorporated2017-03-01

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Registered address33 BD FRANCOIS MITTERRAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Amine Khaouiactive CHAMA DIHAJdissolved HAMADI CHAABANI CHAABANIactive H FOODdissolved ibrahima KEITA CISSOKHOactive IVANILSON JOSE RODRIGUES SEMEDOactive MARIE-ROSE PIERRETTE SAUTREactive MOHAMADOU CISSEactive MOUNIR BENLAKEHALdissolved MUSTAPHA KHANJARIdissolved [ND]active [ND]active O KROUSTYactive OUSSAMA OMARIdissolved RE-ENCHANTEMENTactive SABER NASRdissolved SAMAR BOUZIDIactive Samba Kaactive TI2Sdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100