DOSSIERS / ROGER GABRIEL VALETTO
← SearchExport PDF
Sole trader dossier

ROGER GABRIEL VALETTO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-407797430 · 407797430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGER GABRIEL VALETTO
fr_inpi
407797430
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
LES PAS DE BARON, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS FINANCEMENTdissolvedBERNARD JEAN YVON MARIE TAXYdissolvedCORINNE BIFFEdissolvedDAMAJORdissolvedELIANE EYFFRENdissolvedFLORENCE QUEYROULETdissolvedHANIA AHMEDdissolvedJEAN LOUIS CUCCHIdissolvedJEAN-MARC DANIEL JEAN MARC VALETTOdissolvedL'EBENEdissolvedL'EQUATEURdissolvedLE SOLEILdissolvedLILY ROSEdissolvedLOUIS DEFOURdissolvedMARIE GALactiveNICOLE SAURINdissolvedOFFICE DIAGNOSTIC IMMOBILIERdissolvedRENE LUCIANIactiveSCI FAMILIALE TOLLARIdissolvedVALABdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100