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Sole trader dossier

LUCA VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-26
KYBE ID: FR-803795780 · 803795780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA VALENTE

fr_inpi

Registration803795780

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-26

fr_inpi

Registered address212 RUE SAINT-MARTIN, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMICUS RADIOactive COMITE KOSOVOactive DU VIN ET DES ROSESdissolved ERIC CLAUDE MICHEL PLAQUEVENTdissolved FLORENCE GRISTIdissolved GROUPEMENT POUR LES DROITS DES MINORITESactive GUILHEM GLAUNESactive IT BASEactive JEAN-BAPTISTE HENRIOactive JEAN CLAUDE DELACOURCELLEdissolved JOCELYNE SALOMEdissolved LE DOUKANEdissolved L'EQUIPAGEactive LINE COUTANTactive [ND]dissolved [ND]dissolved [ND]active NELLY MORENOdissolved PRIX DU ROMAN D'ECOLOGIEactive REVUE ESPRITactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100