DOSSIERS / VALERIE LEDERMAN
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Sole trader dossier

VALERIE LEDERMAN

FRANCE · SOLE TRADER · INCORPORATED 2005-06-22
KYBE ID: FR-328455027 · 328455027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE LEDERMAN
fr_inpi
328455027
fr_inpi
active
fr_inpi
2005-06-22
fr_inpi
34 AV Carnot, 94230 Cachan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN MCDONNELLactiveALEXANDRU CONSTANTIN NICUTAdissolvedANDREEA RAMONA MIRELA MUNTEANUdissolvedBERNARD GAUTHIERdissolvedBRUNO LEONARDO LEONARDO BRUNO CAETANOdissolvedFABIO RODRIGO SANCHEZactiveGALEIOactiveGERARD LEDERMANdissolvedJEAN-LUC PATRICK LEDOUXdissolvedJEAN-YVES MAURICE JOUANNYdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeRomain Jean Roger BeschactiveROSETTE NGUYENdissolvedSCI DECKERdissolvedSCI DE DEFENSE ET PATRIMOINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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