DOSSIERS / PASCAL ROBERT MARIE VALLEE
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Sole trader dossier

PASCAL ROBERT MARIE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415229186 · 415229186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL ROBERT MARIE VALLEE
fr_inpi
415229186
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
38 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim MouloudjactiveANNE PRECHACdissolvedEliott DesboisactiveHANIAdissolvedJean-francois EstièvenartactiveKALSOOM UMMEdissolvedLAURENT BRUNO TURRATAdissolvedMilo BonnardactiveMIREILLE ODILE CAPDEVILLEdissolvedPRODUCTIONS MOULOUDJIdissolvedROBIN GABRIEL SZYMCZAKdissolvedSabri Aliouche kerbouaactiveSCI ALISYOdissolvedSCI GESCOdissolvedSCI JACOTTEdissolvedSEENAPSEactiveSERGE BOUMENDILdissolvedSOCIETE PHILATELIE LOISIRSactiveTom FroudiereactiveWILLIAM GRESSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100