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Sole trader dossier

NICOLAS SEBASTIEN VALLEIX

FRANCE · SOLE TRADER · INCORPORATED 2007-06-25
KYBE ID: FR-498672203 · 498672203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS SEBASTIEN VALLEIX

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Registration498672203

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Statusdissolved

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Incorporated2007-06-25

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Registered addressPRADES, 63210 SAINT-PIERRE-ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE PICHARDdissolved AURELIEN DEBERLEdissolved BRUNO ROGER CHRISTIAN MAGNYactive CHRISTOPHE DENIS NALES-MAUBERTdissolved DAMIEN FLANDINactive DOMINGOS MIRANDAdissolved DOMINIQUE GUILLAUMEactive ETOILE DU BERGERdissolved FROMAGERE DES FRERES MORELdissolved GEORGES MICHEL CHRISTIAN ANDANdissolved HUBERT LUC JEAN MARI MIGNARDactive JEAN PIERRE BAUDONNATdissolved JOEL FLANDINdissolved LILIAN DENIS JEAN FONTALIVEdissolved MAGUY VALLEIXactive MATHIEU SIRVINSdissolved [ND]active [ND]dissolved PIERRE HENRI ECALLEactive SCI MERCUROLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100