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Sole trader dossier

JEREMY VALDES

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523979334 · 523979334 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMY VALDES

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Registration523979334

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Statusdissolved

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Incorporated2010-08-01

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Registered address11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEEM LIVE TECHNOLOGIESdissolved ALEXANDRA RENET GUILLAUMONDactive Andrea Alimiactive BORIS LEVEILLE-NIZEROLLEdissolved BRIGITTE ROBILLARDdissolved BRINDEL PERL MUTTERactive CHARLOTTE HANNAH FUKSdissolved CLAIRE LESENECHALdissolved COMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolved DEEZ CONSULTINGdissolved DEEZ PARTNERSactive DNYdissolved DUCHESNE-EXOPEdissolved DUCHESNE-EXOPE 2dissolved EYELABdissolved GUY MARIE DE BARBOTdissolved HR INVESTdissolved JACQUES MARTINdissolved JARASdissolved JR CORPdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100