DOSSIERS / GILLES VALLEAU
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Sole trader dossier

GILLES VALLEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-425296381 · 425296381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES VALLEAU
fr_inpi
425296381
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
33710 PUGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BARONNETdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedASSOCIATION INTERCOMMUNALE D'AIDE ALIMENTAIRE DU CANTON DE BOURGdissolvedBERNARD BRIANDdissolvedBERNARD REMY FESTALdissolvedBUREAU D AIDE SOCIALE DE PUGNACdissolvedCHANTAL CHARBONNIERactiveCHARLES HAMPELEdissolvedCHRISTIAN JOYATdissolvedCOMITE DE SAUVEGARDE DE LA CHAPELLE DE SAINT URBAINactiveCOMITE DES FETES DE BELLEVUEactiveCOOPERATIVE SCOLAIREactiveDIDIER LATTESdissolvedETABLISSEMENTS BRIAND ET COMPAGNIEdissolvedFERNANDE VIGEactiveFOYER RURALactiveG GRENIERdissolvedGINETTE PETITdissolvedHELENE ROYdissolvedHENRIETTE SAGEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100