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Sole trader dossier

BAPTISTE HERVE VALERIANO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-832700728 · 832700728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAPTISTE HERVE VALERIANO

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Registration832700728

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Statusactive

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Incorporated2017-09-21

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Registered address6 PL DE LA CATHEDRALE, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2Hdissolved BAR PAT-GILdissolved CARLO GIUSEPPE GUISEPPE MOLTENIdissolved C F C Cdissolved CHRISTIAN GHIELMIdissolved COTEMPOdissolved DIF CELCO FRANCE OMPEX INS ALLdissolved DIMENSION AMEUBLEMENTdissolved EURL BORGUIDOULdissolved FANNY WEHREYactive IIBIIXdissolved JOELLE BERTONdissolved JONATHAN JEAN-CHARLES MORELactive LANDKREIS RUNDSCHAU VERLAG FRANCEdissolved LE GAULOISdissolved LINHOFFdissolved [ND]active [ND]active NIGHT&CO SARLdissolved ROSA RABASQUINHOdissolved

+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