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Sole trader dossier

VALERIE HSU

FRANCE · SOLE TRADER · INCORPORATED 1990-07-06
KYBE ID: FR-379390081 · 379390081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE HSU

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Registration379390081

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Statusactive

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Incorporated1990-07-06

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Registered address2 AV DE LA GRANDE-BRETAGNE, 06230 VILLEFRANCHE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE RAYMOND BULZOMIdissolved BACCOactive DALMATdissolved DELYSactive DENISE MELOTdissolved ELITE PHOTOactive ELITE PHOTOdissolved FRUSTA CHOCOLATIERdissolved GAGEMAdissolved GPA FOODactive JEAN LOUIS GABRIEL BRUNEAUactive LE FRANGIPANIERdissolved LE ROXYdissolved MARCELLE BORDEdissolved MONIQUE MALLEEdissolved OLGANICAdissolved ROXYdissolved SOCIETE BULZOMI ANTOINEdissolved VILLEFRANCHE-SUR-MER OPTIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100