DOSSIERS / VALERIE DANE-GRACE POATY
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Sole trader dossier

VALERIE DANE-GRACE POATY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851540641 · 851540641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE DANE-GRACE POATY
fr_inpi
851540641
fr_inpi
active
fr_inpi
2019-06-11
fr_inpi
39 B RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROUGEMONTdissolvedBH MOLITORdissolvedDANIEL BROQUETdissolvedEQUIDATA SPORTdissolvedGERARD MARISdissolvedHENRI GABRIEL CHARLES MARIE BARBEAUactiveIVAN PALMER CONSEIL SARLdissolvedLAVERIE PRESSING MOLITORdissolvedMAURICE BIROTdissolvedMAXIME JOSEPH GERARD LAUGIERactive[ND]active[ND]dissolved[ND]dissolvedPHILIPPE DE JESUS CAMPOSdissolvedRHODA CLAIRE SEYMOUR-DALEdissolvedSALON CORINNEdissolvedSARL A-R ANTOINEdissolvedSCI A-R ANTOINEdissolvedSEBASTIEN LE JUEZdissolved

People with significant control

0 people
NameRoleFromSource

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