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Sole trader dossier

CAROLINE ELISE VALLET

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807998737 · 807998737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE ELISE VALLET

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Registration807998737

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Statusactive

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Incorporated2014-12-01

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Registered address108 RTE DE CHAVANNE, 74330 POISY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BBAIactive Benjamin Daniel BLANCactive BLWdissolved GROUPE PUREdissolved HOLDING THERYdissolved MARIA DEL MAR SORIANO MARTINEZactive MC HOME CONCEPTdissolved MVdissolved [ND]active [ND]active [ND]active [ND]active PREMIUM TELECOMactive PURE ILLUSIONdissolved SCCV ARENTHONactive SCCV CHAPONOSTactive SCCV CHATILLON-SUR-CLUSESactive SCCV DOUSSARDactive SCCV LE MIROIRactive SCCV LE PANORAMAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100