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Sole trader dossier

NADIA VALESCO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-885173161 · 885173161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA VALESCO

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Registration885173161

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Statusactive

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Incorporated2020-06-29

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Registered address21 RUE VOLTAIRE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SAHMOUNEdissolved ALAIN HELDIREdissolved ANNE-CHRISTIE DELBOISactive AS RENOVATIONdissolved BRUNO MFMICHAUTdissolved BRUNO MICHAUTactive DANICA BIJELJACactive FREDERIC DEHdissolved GILLES EDMOND CHARLES GAUDINdissolved IDIR MANSOURIdissolved IGOR ALEXANDRUdissolved IMENE SAHMOUNEactive KAMEL BARIKAdissolved Mohamed Nazim ATBAdissolved [ND]active [ND]active [ND]active [ND]dissolved PATRICK JASSONdissolved SARL PUR IMPORTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100