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Sole trader dossier

VALERIE CLOTILDE SAN JUAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814596466 · 814596466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERIE CLOTILDE SAN JUAN

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Registration814596466

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Statusactive

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Incorporated2015-10-01

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Registered address56 AV AUBERT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A&F CONNECTIONactive Alexandre WALLIANGdissolved ALLUPEdissolved ANDRE CHARBONNIERdissolved BRUNO THIEBAUTdissolved CHLOE MARINE FOURNIERactive EGLANTINE SIMONE ODETTE MAZEAUDactive ELENA THIEBAUTactive ISABELLE VILLENAVEdissolved LECCAU IMMOactive MARION SANCHEZdissolved MARTINE BRISELINdissolved MAZEAUD - JEANJEANdissolved [ND]active [ND]active [ND]active [ND]dissolved RAPHAEL THIEBAUTdissolved TRUIKE ANDREA DE-MOORdissolved VICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100