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Sole trader dossier

VALENTIN PANIER

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879117372 · 879117372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALENTIN PANIER

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Registration879117372

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Statusactive

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Incorporated2019-11-19

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Registered address40 AV DE LA GRANDE HAIE, 77100 MAREUIL-LES-MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLOS AUTOdissolved DEER MONSTER TATTOOdissolved DNF HOLDINGactive DNF PROMOTIONdissolved EURO PARE BRISEdissolved FORTY LOUNGEdissolved GO SANDWICHSdissolved HOLDING CASH INVESTdissolved INTERWASHdissolved LAURETTE SYLVIANE DJANNA JUEMOUOdissolved MAREUIL AUTO PARTSdissolved MELROSE DETAILINGactive [ND]active NICO WASHdissolved SAS BRIDGE ESTHETICdissolved SCI DE LA VICTOIRE 77dissolved SCI NICO-IMMOdissolved SCI ROUXELdissolved SCM DJANNA-FEUHOUOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100