DOSSIERS / FANNY VALERO
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Sole trader dossier

FANNY VALERO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-844813402 · 844813402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY VALERO
fr_inpi
844813402
fr_inpi
active
fr_inpi
2018-10-15
fr_inpi
5 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHELIE INVESTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100