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Sole trader dossier

CAROLINE VALLVE

FRANCE · SOLE TRADER · INCORPORATED 2002-07-10
KYBE ID: FR-442700837 · 442700837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE VALLVE

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Registration442700837

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Statusactive

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Incorporated2002-07-10

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Registered address62 RUE MONSIEUR LE PRINCE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACTIONABLE INSIGHTSactive Amaury PIERREactive ARTESTUDIOdissolved ASSOCIATION L AUTRE SIECLEactive ASSOCIATION MOUNIA SULTANAactive AUDICOMdissolved BIAN WEIdissolved BOHME NIELSEN CHOCOLATactive BRUNO LEPRINCEdissolved EBISU CIRCUITactive FIVE LIdissolved FUJI 100Ractive HENRI PERIGEURdissolved HUU-CHAU NGUYENactive INDIVISION BABINactive KODAWARI RAMENdissolved Lea Sevenigactive LINUS FREDERIC FRANCE BLEISTEINdissolved MAY S A R Ldissolved MOMODAactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100