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Sole trader dossier

AUDREY ANDREE VALCKE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-847540549 · 847540549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUDREY ANDREE VALCKE

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Registration847540549

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Statusdissolved

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Incorporated2018-02-05

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Registered address21 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Adib Nadhamouactive AKIM EL GHALIdissolved ASSOC RAGE DE VAINCREdissolved BENZENGA HOUARI AMRAOUIdissolved CLIPS AUTOactive DAROUECHE KAMBIactive D.S. MOTOR SPORTdissolved ELM COLIVREactive ERMAN TAHIRIdissolved FARIDA SAKHRIdissolved HAMADI MOKDADdissolved HERVE BISCHEROURdissolved ID COMPANYdissolved INSPIRETECHactive JOSEPH PERRAdissolved KADEM KAMBIactive LAETITIA BLASdissolved LAILA LAAREDJdissolved LARBI CHERIFIdissolved MAISON DE QUARTIER L ACCUEILdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100