DOSSIERS / LOIC VALET
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Sole trader dossier

LOIC VALET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: FR-799742531 · 799742531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC VALET
fr_inpi
799742531
fr_inpi
active
fr_inpi
2014-01-23
fr_inpi
72 RUE DE BELLECHASSE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZA MARIE PRUDENCE DOMBdissolvedBELLERAVE ESTATEdissolvedFLIPOactiveJEAN FLIPOdissolvedLIMOUDactiveODILE UZANdissolvedRENOVBATactiveSAINT SULPICE INVESTISSEMENTSdissolvedSCI ARCADE LIBERTE 3dissolvedSCI MERETMONT ESTATEactiveSCI PARTICIPATION ADMINISTRATIONdissolvedSCI PONT AUX CHOUXdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIIdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IVdissolvedSCI VAILLANT COCTEAUdissolvedSC SOPHOCLE INVESTdissolvedTERTRE BLANCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100