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Sole trader dossier

VALERIE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-395026404 · 395026404 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE JOLY

fr_inpi

Registration395026404

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Statusactive

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Incorporated1992-01-01

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Registered address51700 TROISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANTOINE COMPANTactive ASS DES SPORTS ET LOISIRSactive BRUNO JEAN-PIERRE GATELIERdissolved CAISSE DES ECOLES DE TROISSYactive CHANTAL LECONTEactive CHARLES JUGETdissolved CHARLOTTE VIEILLARDactive CLAUDE AUGUSTE EUGENE EUGEN BACONdissolved DAMIEN BERNARD PAUL JOBERTdissolved DANIELE SUZANNE CHEUTINdissolved DENISE ANDREE HERMANCE HERMAN FILAINEdissolved ELIANE GADRETactive EVELYNE JACQUELINE LANGUETdissolved FLORENCE RAYMONDE MADELEINE MA DEMARQUEdissolved FRANCK CHRISTIAN BACONdissolved FRANCOISE ODETTE ALI GRATIAUXdissolved FRANCOISE VIEILLARDactive FRANCOIS LEBRUNdissolved GAETAN MATHELINdissolved GENEVIEVE MILLARDdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100