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Sole trader dossier

JEAN-LOU RAOUL VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-07
KYBE ID: FR-420636052 · 420636052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LOU RAOUL VALLEE

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Registration420636052

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Statusactive

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Incorporated1998-10-07

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Registered address661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE ZUNINOactive AURELINE SIMONactive AVESNOIS PARTICIPATIONSdissolved BAKINITOSactive BATT & ASSOCIESactive BATTMUSEdissolved CHRISTIAN BARNETactive DENFACEdissolved ERIC PIERRATactive GILLES BATTdissolved HELENE RAPPINactive ISABELLE ODETTE DECAUXactive LISE MEISELactive NATHALIE NICOLE MARIE BATTactive NEODAKOTdissolved NOUVELLE AUSTRASIEdissolved OLIVIER LAURENT FREDERIC LEFEBVREactive OLRIC 2dissolved PARIBATTdissolved SCI DE LA MARBRERIEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100