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Sole trader dossier

CHRISTIAN ALBERT MARIE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-08
KYBE ID: FR-511974255 · 511974255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN ALBERT MARIE VALLEE

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Registration511974255

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Statusdissolved

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Incorporated2009-04-08

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Registered addressPL GAMBETTA, 46600 MARTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDIO FRAMEdissolved BERNARD MARCHOUdissolved BERNARD MAURICE LAPLAZEdissolved CHRISTIAN LHOMONDdissolved CHRISTIAN LHOMONDdissolved DONUTSdissolved EVELYNE BRUdissolved GERARD BOUYSSOUdissolved GILBERT BOUYSSOUdissolved JEAN-FRANCOIS ALEXANDRE ROGER GRENEactive JEAN-JOSEPH RAYNALdissolved JEAN LE DEAUTdissolved LASCOUX ALBERT ET HENRIdissolved LE SANS LYSdissolved LE TRUFFADOUdissolved LE VESTIAIREdissolved MARIE-ANAIS BOUSCARELdissolved MELANIE SANDRA GEORGEONactive MONIQUE DELPYactive MONSIEUR ETIENNEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100