DOSSIERS / MICHEL PIERRE JEAN VALERO
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Sole trader dossier

MICHEL PIERRE JEAN VALERO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-410478028 · 410478028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PIERRE JEAN VALERO
fr_inpi
410478028
fr_inpi
active
fr_inpi
2016-10-10
fr_inpi
6 BD Berthelot, BUREAU 3, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdelrahmane HAIDRAactiveAnais BonnetdissolvedAnouchka PLICHOTAdissolvedAUDREY CHRISTELLE LAURE COUSINactiveBRIAN RICHARD DA SILVA UNGAROactiveCamille Arlette Lucette MuryactiveChaimae HADDOUMIactiveCHRISTOPHE BOTCHONdissolvedCLOVER EVENTSactiveCONFORT PLOMBERIEactiveCRISLOCAactiveEXAUSdissolvedHELLO NETTOYAGEactiveJHOANA ISABEL TROSSEL JIMENEZactiveKABANE TECHactiveMARC ANDRE LUCIEN BERNARDactiveMELANIE LEBOURGactiveMounia BOUBEKERactiveNASSIMA ARGAB JABALactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100