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Sole trader dossier

GREGORY VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-02-02
KYBE ID: FR-452099864 · 452099864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY VALENTIN

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Registration452099864

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Statusactive

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Incorporated2004-02-02

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Registered address18 RUE DU PONT DE L'ABBAYE, 59520 MARQUETTE-LEZ-LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABCRdissolved ABC RENOactive AGENCEMENT DECORATION BOISdissolved ALAIN HURELactive BERTRAND PRUVOSTdissolved BETTY BAILLOEULdissolved BRIXactive CARINE DENISE CATHERINE LELIEVREdissolved CREAdissolved ELAMdissolved ESPECEDESPACEdissolved ETUDES RECHERCHES ARCHITECTURE HISTOIREactive JML TRANSPORT PUBLICactive LECUMAactive NATHALIE WROBELactive [ND]dissolved [ND]dissolved SCI H.P.dissolved SCI LES ALLIESdissolved SCI LES CHARBONNIERSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100