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Sole trader dossier

VALERIE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-434817862 · 434817862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE ROUSSEAU

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Registration434817862

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Statusactive

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Incorporated2000-11-01

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Registered address91 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI DOUKOUREdissolved AUBERTINdissolved CARBAYdissolved CHRONO-PALdissolved GERARD PREDIPEactive GUILLAUME CALVENTEdissolved HAMZA DJEDDISdissolved LA BONBONNERIEdissolved [ND]dissolved [ND]dissolved NORA AKLIdissolved NOURDINE FOUCHALdissolved SARL DAVID ROCOURTactive SARL D.T.L.dissolved SARL NJdissolved S.E.R.Tactive SOCIETE DEWASMESdissolved STEPHANIE JEANdissolved SYLVIE HAMONdissolved UPENDO GROUPactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100