DOSSIERS / VALTRADE
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VALTRADE

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791231210 · 791231210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VALTRADE
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791231210
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dissolved
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Limited liability company (SARL)
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2013-02-20
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354 AV DE CHABEUIL, 26000 VALENCE
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46.69B
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€10,000
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People with significant control

1 people
NameRoleFromSource
ALEXIS MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100