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Sole trader dossier

ANTOINETTE SYLVIANE FRANCOISE DE VALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843220039 · 843220039 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINETTE SYLVIANE FRANCOISE DE VALLOIS

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Registration843220039

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Statusactive

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Incorporated2018-11-05

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Registered address10 RUE du Docteur Roux, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LAPIERREactive ALEPH COMMUNICATIONactive Alexandre Bernard Claude PATYactive ARLETTE CARLA MARTINEAUdissolved ASPHODELE COMMUNICATIONdissolved ASSITAN TOUREdissolved ASSOCIATION VU DU CIELactive ASSOT NATIONALE DES CADETS DE FRANCEactive ASSOT OFFICIER RESERVE PARIS REGI PARISIactive AXEL KAHNdissolved BERNARD ALEXANDRE FOSSEactive BERNARD CLAUDE HUBERT ALEXANDREdissolved CAMILLE ALICE MARIE BELLIATdissolved CATHERINE BONNETdissolved CATHERINE JEANNE LENATactive CHAUVILLYdissolved CHRISTOPHE HENRI JEAN DUPUISdissolved DRANY CONSEILdissolved FERESHTEH JAHANBANIdissolved FRANCOISE CHAUSYactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100