DOSSIERS / VALERIE MALTESE
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Sole trader dossier

VALERIE MALTESE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-08
KYBE ID: FR-484353578 · 484353578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE MALTESE
fr_inpi
484353578
fr_inpi
active
fr_inpi
2005-08-08
fr_inpi
36 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CYNTHIA LESPERANTactiveDALI MOKEDDEMdissolvedDUPEROIREdissolvedEURL DE BATIMENTdissolvedJEAN CLAUDE BOURDONNAISdissolvedJEAN PIERRE RIBBAdissolvedJEAN-PIERRE VIVESdissolvedLAURA ALMEIDAactiveLAURA PERGETactiveL'EMPREINTE D'AMBREactiveMARC GIDAROdissolvedMARINE CARBONNIERactiveMARIUS RUSTICHELLIdissolvedMOHAMED CHAIBRASSOUdissolvedPATRICE GLEIZESdissolvedRENEE LETINdissolvedSARKIS SERGE KARAVARDANIANactiveSASU DIVA'S HOMEdissolvedSCI JAC' HELdissolvedVIARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100