DOSSIERS / GEORGES MARCEL VALLA
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Sole trader dossier

GEORGES MARCEL VALLA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353497621 · 353497621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES MARCEL VALLA
fr_inpi
353497621
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
RUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO DUMONTETactiveDANIEL RENARDactiveDAVID CHAPELLEactiveERIC ROBINEAUactiveETIENNE ETAIXactiveGREGORY ZALILAactiveGUILLAUME MARTINROCHEactiveINDIVISION ELHANIactiveINDIVISION FATTIER HERVE ET FABIENNEactiveINDIVISION LORENZI WATBLED RIEUXactiveINDIVISION MAISONNEUVEactiveINDIVISION MARTINS ITIERactiveINDIVISION STEFFEN ET TEYSSONNEYREactiveINDIVISION STEPHANE ET VERONIQUEdissolvedINDIVISION VERQUINactiveJEAN-MICHEL FLOURECKactiveLOIC MOULINactive[ND]active[ND]active[ND]active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100