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Sole trader dossier

MARTIAL SERGE GILBERT VALETTI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-30
KYBE ID: FR-329041321 · 329041321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIAL SERGE GILBERT VALETTI

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Registration329041321

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Statusactive

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Incorporated1984-01-30

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Registered address2153 RTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALDEBERT HENRI LEON FROMENTdissolved Anthessa Michèle Nelly Lebeauactive Anwar Ben Hadj Taiebactive CHARLES COMBALUZIERactive CHRISTIAN HUGONactive EVELYNE HALBOUTdissolved FRANCK SAADOONdissolved IBRAHIM SAADIdissolved JEAN BERNARD VANHECKEdissolved JEAN FRANCOIS VITTEdissolved JEAN RIVESactive LAURA BAO RATSIMBASONdissolved LOUISE ALICE MARIE DOMINIQUE BLANCdissolved M.G.Cdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100