DOSSIERS / CLAUDE VALLEE
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Sole trader dossier

CLAUDE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-302537295 · 302537295 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CLAUDE VALLEE
fr_inpi
302537295
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
PONT DE CRAU, 13104 ARLES
fr_inpi

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHEMAR PEREIRAdissolvedADRIEN GEORGES RESTOUINdissolvedALEXIS VEI-SONdissolvedANTOINE YVON SINOQUETdissolvedANTONIN MARIUS REYNIERdissolvedASS GIDEM 13 AGRICULTURE ET RURALITEactiveBERNARD ANDREdissolvedBONESPRYactiveCENDRINE MARTINE MACCARIdissolvedCHEVAL EN SCENEactiveCLAUDE BERNARDINIdissolvedDANIEL CAPPEAUdissolvedDENIS BELLAGAMBAdissolvedDIDIER HENRI REDARESdissolvedDOMAINE DE BEAUCHAMPactiveECURIES DE L'ATLASactiveETIENNE FALQUEactiveETIENNE PATRICIA ALONSOdissolvedEVELYNE DELAIGUESdissolvedFERNAND CARMONAdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100