DOSSIERS / CHRISTIAN VALLERIN
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Sole trader dossier

CHRISTIAN VALLERIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-435268636 · 435268636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN VALLERIN
fr_inpi
435268636
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
81 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

9 DORMANTSdissolvedAJOLIAdissolvedALAIN TSANTI HINGdissolvedASSOC LES JEUNES INSTANTSactiveA.T.C. PARISdissolvedAUGUSTIN SANCHEZdissolvedBARBARA OWENSdissolvedBERTHOLET DENGELdissolvedCALL ME PRODactiveCAMILLE VERRIERactiveCAROLE LAMBERTactiveCAROLE LAMBERT SASdissolvedCATHERINE SAGOTactiveCBJPdissolvedCCJ 81dissolvedCHABERCUSTINEdissolvedCHABERLEXdissolvedDaichi SomaactiveESTHER COHENdissolvedEVELYNE TAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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