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Sole trader dossier

FRANCK VALADIER

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-478224843 · 478224843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK VALADIER

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Registration478224843

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Statusactive

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Incorporated2004-06-01

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Registered address53 RUE DU MENIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aghabekyan Ruzanactive Arman Sacha SHAFIEE KHOROWSHAHIdissolved AZALEEdissolved AZALEE BATdissolved AZALEE CASAactive CAROLANE RENAUDINdissolved CONSULTECdissolved DODUdissolved FABIEN FONTENENELLEdissolved FAMILIARactive LAURENT DA FONSECAactive LES BENNES ASNIEROISESdissolved LMNP BRUNAISactive [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLAS SLIMdissolved SCI SNAOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100