DOSSIERS / VALERIE DEPARIS
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Sole trader dossier

VALERIE DEPARIS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889092573 · 889092573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE DEPARIS
fr_inpi
889092573
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
57 RUE PASTEUR, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES ANNICK YVONNE MADELEINE MAILLEYactiveBRUNEL ROSSI ET CIE SARLactiveDANIEL CLAUDE ROSSIdissolvedDEPARIS & ZARKAactiveEliot AbergelactiveETUDE REALIS INDUST PRESENTOIRdissolvedFINANCIERE D'INVESTISSEMENT PASTORALEdissolvedIMADEIS CONSEILactiveIND CAMMISANO - CASSIRdissolvedJOAO MANUEL BARBOSA AMORIMdissolvedLESCA SCIdissolved[ND]active[ND]activeNSS INVESTdissolvedSJ LEGACYactiveSOC D'EXPLOITATION CEICIdissolvedVALERIE BONNOTdissolvedZEST PLUSactiveZoé Barthélémyactive

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