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Sole trader dossier

ROGER VALLE

FRANCE · SOLE TRADER · INCORPORATED 1979-10-19
KYBE ID: FR-319389185 · 319389185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER VALLE

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Registration319389185

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Statusactive

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Incorporated1979-10-19

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Registered address9 VLA DAVOUST, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABJ CONSEILactive ALLIANCE I2Fdissolved EMMANUEL BOUGEARDdissolved EVANGELINE MARIE LOUISE GENEVIEVE MASSONactive FOURNISCOOLdissolved GLADYS FLEURIVALactive JEAN-HUGUES LABOURETdissolved MARCEL HERBERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Patricio Cipriano DIEZactive PRISVAL-IMPEX INTERNATIONALdissolved THOMAS EDOUARD QUENTIN GUILLAUMEactive UCCIANI SASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100