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Sole trader dossier

DOMINIQUE VALLY

FRANCE · SOLE TRADER · INCORPORATED 1989-06-08
KYBE ID: FR-350816294 · 350816294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE VALLY

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Registration350816294

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Statusdissolved

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Incorporated1989-06-08

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Registered address1 RUE MONCEY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Alba Alice Cécile Desurmontactive ANNE LAURE JEANNE CHARLOTTE SARDABYactive ARTHUR SERVAN BERGERactive BEATRICE LEBONactive BERNARD MARLINdissolved BRITHIN NAIKactive CANOPY AVOCATSactive CAPUCINE MADELEINE MARTINE BOHUONactive CHUN HOLDINGSdissolved CLAUDINE JACQUELINE CARADECdissolved Constance Raphaele Marie CARETTEactive COPR 1 RUE MONCEYactive DIANA ORLOWactive FLORENCE SERVAN-SCHREIBERactive JOCELYNE ELIANE FRIART DEGRASdissolved Leon Bergeractive LES JEUNZdissolved Maria Fortinoactive MARIE CHRISTINE POTTIERdissolved MASS INTIMACY FOODSactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100