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Sole trader dossier

FRANCK PIERRE JEAN-BAPTISTE JEAN BAPTISTE VALIGIANI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-08
KYBE ID: FR-444909212 · 444909212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK PIERRE JEAN-BAPTISTE JEAN BAPTISTE VALIGIANI

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Registration444909212

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Statusdissolved

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Incorporated2002-10-08

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Registered address25 AV DES ANGLAIS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MARTINE GHISLAINE BLAISONNEAUactive ALEXA ADAMdissolved AMOR MILEDdissolved BALTHAZAR ROBERT GAUDINOdissolved CONCEPTEURS & CONSULTANTSdissolved CONCEPT FRANCE Mdissolved DANIEL RAYMOND JEAN LACAZEdissolved Emma Marjolaine Manon Lagardèreactive ERIC AGNIELdissolved FAIRUZAactive Florence SANDRINE NASUTIactive FRANCOISE DUVIGNACQactive LE BILBOQUETactive MARIE FRANCE SCHWALLERdissolved Mariia BEVZAactive MOHAMED HAJJEMdissolved MUSURMAN YARIEVdissolved OUAHIBA GAOUERactive PAPA COOLactive PRESCILLIA ZOUARIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100