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Sole trader dossier

JEAN-MARC DANIEL JEAN MARC VALETTO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-807515283 · 807515283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARC DANIEL JEAN MARC VALETTO

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Registration807515283

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Statusdissolved

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Incorporated2015-01-01

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Registered addressLES PAS DE BARON, 83390 CUERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AS FINANCEMENTdissolved BERNARD JEAN YVON MARIE TAXYdissolved CORINNE BIFFEdissolved DAMAJORdissolved ELIANE EYFFRENdissolved FLORENCE QUEYROULETdissolved HANIA AHMEDdissolved JEAN LOUIS CUCCHIdissolved L'EBENEdissolved L'EQUATEURdissolved LE SOLEILdissolved LILY ROSEdissolved LOUIS DEFOURdissolved MARIE GALactive NICOLE SAURINdissolved OFFICE DIAGNOSTIC IMMOBILIERdissolved RENE LUCIANIactive ROGER GABRIEL VALETTOactive SCI FAMILIALE TOLLARIdissolved VALABdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100