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Sole trader dossier

CHRISTIANE NORMAND-VALLET

FRANCE · SOLE TRADER · INCORPORATED 2017-06-09
KYBE ID: FR-831388483 · 831388483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIANE NORMAND-VALLET

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Registration831388483

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Statusactive

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Incorporated2017-06-09

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Registered address9 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFM PADEL AMIENSactive AMI FINANCESdissolved ANNE CHAUDIERactive AUDE MARIE FERRIENdissolved CHEIKH MOHAMMED BAactive ECO PARK ADVENTURES PENZEactive ECOPARK ADVENTURES SANNOISactive ECOPARK BY CHICHOUNE PIDSdissolved FRANCOISE WHITWHAMactive GGAALFactive GLB CONSULTINGdissolved GWENOLA MARIE SOPHIE TESSA FERRIENactive JEAN LUC PERRINEAUactive [ND]active [ND]active [ND]active [ND]active [ND]active PAPE GORA BEYEactive SEONG YOUNG HONGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100