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Sole trader dossier

JONATHAN VALENCE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531789758 · 531789758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN VALENCE

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Registration531789758

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Statusactive

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Incorporated2011-05-01

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Registered address37 B AV ETIENNE BILLIERES, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN TOUREZdissolved BENOIT FOURCHEdissolved BERENGER VERGUESactive DANIELLE GIRARDdissolved DRAU MAXIME DIDIER BLEdissolved Ernest DUMOUCHactive FABRICE MICHEL PELIactive FRANCOIS HIBERTactive GENEVIEVE AGUERREactive JACQUES PETOTactive JEAN-MARIE BLEZOdissolved LAURENT HELMSTETTERactive LAURENT VINCENTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100