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Sole trader dossier

Géraldine Flora Vallée

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984782334 · 984782334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGéraldine Flora Vallée

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Registration984782334

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Statusactive

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Incorporated2024-02-20

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Registered address3 AV de Fredy, 93250 Villemomble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABR AUTO ECOLEdissolved ALAIN RICHIERdissolved Allison Oliveiradissolved AUTO ECOLE PERMIS SURdissolved BELGACEM HAFIANEactive CHRISTOPHE MICHEL LEBRANDdissolved denis miller prado francoactive DIDIER ANDRE JACQUES TESNIEREdissolved DRISS CHEBAIKIdissolved FAOUZIA LAKRECHEactive GUY ROGER MAURICE FOUCAULTdissolved JACQUES JEAN LADEGAILLERIEdissolved LA MAISON DES GOURMANDISESdissolved MICHEL PIRARTdissolved MONIQUE DUFOURNAUDdissolved PATRICK YVES GERARD BOUCHERdissolved ROBERT JEAN TOUCHEdissolved SARAH KOSKASdissolved SARL PAIN BLANCdissolved SBM FORMATIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100