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Sole trader dossier

ANTHONY VALERY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919589051 · 919589051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY VALERY

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Registration919589051

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Statusactive

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Incorporated2022-10-01

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Registered address55 RUE YOURI GAGARINE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERAHMEN MELLOULIdissolved AXEL AMOUSSOUactive BHS EXECUTIVE TRANSPORTactive BM FOR LIFEdissolved Calaivany Sachidhanandamactive CELINE GENEVIEVE ANNICK CHATILLONdissolved CMFdissolved CYRIL NAZAIREactive EDEN TWINSdissolved HASSAN SAMIR BAROactive INDIVISION SGHARI TORJMENactive KENZA ZAHRA MESSAIdissolved LES SAVEURS DE MARIAactive Lorraine AKPLOGANactive MAL SPEED TRANSPORTSactive MELLOULI TRANSPORTSdissolved MGA SECUREdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100