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Sole trader dossier

VALERIE MATRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-02-09
KYBE ID: FR-419167895 · 419167895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE MATRAND

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Registration419167895

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Statusactive

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Incorporated1998-02-09

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Registered address4 SQ DU TROCADERO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AME EXECUTIVE SEARCHdissolved ATANAS SALABASCAEWdissolved AZENOR MAI-GWENN LOUISE LAUDRAINdissolved CAMILLE FOULQUIEdissolved CARZILLAactive CARZILLA EVENTSactive Catherine Porquetactive CENT EXPLOIT FONCT CARDIOLOGdissolved ELVIRE AGUSTINAactive JEAN LEISSENdissolved MYKHAILO BUNDZIAKactive [ND]active [ND]dissolved N DA KOUACOU ATTAdissolved PAUL FOULQUIEactive PENELOPE GRAPINactive PMF CONSEIL & GESTIONdissolved SCI ARUBAdissolved SCI CHALMAdissolved SCI ELTHINAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100