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Sole trader dossier

DOMINIQUE VALLE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394856330 · 394856330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE VALLE

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Registration394856330

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Statusactive

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Incorporated1993-01-01

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Registered address68 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AJN CONSULTINGactive ALMA CAPITALactive ARCHIREFdissolved AUTONAUTIC NGactive BENJAMIN BENJAMIN EYCKENactive BMCdissolved BRICKSdissolved BRIGITTE BESIMactive CHARLOTTE MARGOT DURANDdissolved Damien MARTINATTOactive DIGITARTEMIS CONSULTINGdissolved DINARA ASKENOVAdissolved DOUGLAS GAYLORD RENE HOUNTONDJIactive DPKNdissolved EZIO IMMOBILIERactive FINANCE 44active FLORA AIDAN CONSULTINGactive GOPITYdissolved HILL AGENCYactive JUSTINE BOURSONdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100