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Sole trader dossier

NICOLAS VALES

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-480462373 · 480462373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS VALES

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Registration480462373

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Statusactive

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Incorporated2004-09-01

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Registered address49 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTONIO LUIS DE SOUSA FELGUEIRASdissolved ANTYdissolved DANIEL JEAN FORGUESdissolved FEDER PARTICULIERS EMPLOYEURS REG M Pactive HEBEdissolved HERAdissolved IDUNactive JEAN FRANCOIS VALESdissolved JEAN PIERRE LARTIGUEactive LAURENT ASTEactive LILIANE PLASdissolved MAJEdissolved MAKINA CORPUS TERRITOIRESactive MARIE GUGNONactive [ND]active [ND]dissolved PME DEVELOPPEMNTactive ROMAIN ANTOINE SCABOROactive SCI CABIROLdissolved SCI FORGUES-VALESdissolved

+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