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Sole trader dossier

DENIS BERNARD JEAN-MARIE VALLET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340495217 · 340495217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS BERNARD JEAN-MARIE VALLET

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Registration340495217

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Statusactive

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Incorporated1987-02-02

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Registered address8 RUE BASSE DE NANTEUIL, 41400 MONTRICHARD-VAL-DE-CHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE GILLETactive ALEXANDRA JEANNE COUTELEAUactive ANNE-CLAUDE ANGELE CHANUTactive ANNE-SOPHIE PASCALE MICHELactive BENJAMIN BERNARD ANDRE SEGOVIAactive BRIGITTE FAMYdissolved CHRISTIAN GAGNIERESactive CHRISTOPHE AGOMESSIactive EMILIEN JEAN-DANIEL BECHactive ESTELLE REISINGERactive FANNY RIDELactive JENNIFER SALLEactive KAIS BOUZIDactive MARIE-NOELLE MAISONdissolved MSP LA TOUR CARREEactive NATHALIE RENEE MADELEINE METOISactive [ND]active NICOLAS BLANDINactive NICOLAS ROUSSEAUactive OTHILIE MANUELLE SOLANGE MOREAUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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