KYBE — See who's really behind any company

Sole trader dossier

GERARD VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-04
KYBE ID: FR-319972907 · 319972907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD VALETTE

fr_inpi

Registration319972907

fr_inpi

Statusactive

fr_inpi

Incorporated1994-02-04

fr_inpi

Registered address8 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTAVOCATSactive ARMAND SALOMONdissolved BIBLIO CLUB ESOTERIQUEactive BUSCARA MOURADIAN IMMOBILIERdissolved CLUB DE LOISIRSactive EDITIONS RELATIONS PUBLIQUESdissolved ERIC PERRET DU CRAYactive FANDIMMOdissolved GUIRY COMPAGNIE D'EDITIONactive GYRO MONTPELLIERdissolved Jeanne Vayssettesactive LEO THEOPHILE RAVELactive LUI SON CHAUdissolved MOHAMED BENLAHCENEdissolved NATLAUdissolved [ND]active [ND]active PAN EURO NORDdissolved PAN EURO SUDdissolved PHENIXPRESSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100