DOSSIERS / JOEL PHILIPPE VALETTE
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Sole trader dossier

JOEL PHILIPPE VALETTE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-799478987 · 799478987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL PHILIPPE VALETTE
fr_inpi
799478987
fr_inpi
active
fr_inpi
2013-12-02
fr_inpi
21 RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B. HOLDINGactiveANTOINE PRETEdissolvedAXEL THIERRY VEIGA PLANELLSdissolvedBOUMEDIENNE BOUBEKEURdissolvedDANIELLE GUEZdissolvedDANY BOUCHARAdissolvedDENISE LATRAICHEactiveDIANE FRANCOISE LINA DEMOREactiveFREDERIC PIRASactiveGERARD LOUIS ESCOTdissolvedGERARD RAYMOND LAURENT PRETEdissolvedGREGOIRE LAURENT GERMAINactiveINGRID MOYAdissolvedJEANINE ADESdissolvedJULIE AUDREY GODARDdissolvedMICHELINE POLOdissolved[ND]active[ND]dissolvedREMI MARIE JOSEPH MORLEVATdissolvedSERGE MICHEL DEFRADATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100