DOSSIERS / JEAN VALLEE
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Sole trader dossier

JEAN VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-430883165 · 430883165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN VALLEE
fr_inpi
430883165
fr_inpi
active
fr_inpi
1980-01-01
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4 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE YVAN ROBERT PLAZERdissolvedALYMINEdissolvedAna FrancoisactiveAST-GEO-PRINCEdissolvedBEAURAIN HOLDINGactiveBENJAMIN LEMOINEactiveCHARLOTTE CHEVALLIERactiveCHRISTOPHE HENRYactiveDAUBYdissolvedDI DIAMANTIactiveDVP GRANDE FONTAINEactiveELIZABETH TAYLOR LUXURYdissolvedETABL VERITE CONST MECANIQUEdissolvedEVELYNE LE FIAHECactiveJEAN ALPHONSE FELIX MASSONdissolvedJEAN CLAUDE ROBERT TONNAIREdissolvedJEAN PAUL POIRIERdissolved[ND]dissolved[ND]activePAUL Henri RIQUIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100