DOSSIERS / MARCEL VALERY
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Sole trader dossier

MARCEL VALERY

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-310489422 · 310489422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARCEL VALERY
fr_inpi
310489422
fr_inpi
dissolved
fr_inpi
2011-02-14
fr_inpi
POZZO, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE COLOMBANIactiveBERNARD CLAUDE TOMASIdissolvedBERNARD FALLENIdissolvedCECILE PROSPERINIdissolvedEMILIE VANGIONIactiveFRANCOIS VALERYdissolvedJEAN CALISTIdissolvedJEAN CLAUDE VALERYdissolvedJEAN MARC PIERRE VALERYdissolvedJEAN PHILIPPE PERCODANIdissolvedJMTdissolvedJOSEPH AMINE POLETTIdissolvedJOSETTE BENIGNIdissolvedJ VALLICCIONIdissolvedKALLICIDESdissolvedLIGA CONSEILdissolvedLIMAGRIFRANCEdissolvedMEMORIAL CHARLES MORGANTIactiveNATHALIE MOLLARDdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100