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Sole trader dossier

TOM VALLEE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-06
KYBE ID: FR-900362161 · 900362161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOM VALLEE

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Registration900362161

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Statusactive

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Incorporated2021-07-06

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Registered address2 RUE DES MOULINS, 35235 THORIGNE-FOUILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIENOR CLAUDE SYLVIA TALIBARTactive CECILE TREGUIERdissolved CLARA ALIZEE BERNEGEactive EMMANUELLE MARIE ELISABETH GUYADERactive LAUERdissolved LAURA FENAYONactive NATHALIE CHABAYactive [ND]active [ND]active [ND]active [ND]active ORTHORIGNEdissolved PAULINE BOURDINactive PHILIPPE LE MENTECactive SCI DOCTHORdissolved SCI LUSLEYdissolved SCM DOCTHORdissolved SOCIETE DES OSTEOPATHES DE L OUESTactive SOPHIE MADELEINE MOREAUactive THOMAS JEAN-LOUIS LAURENT PICOTactive

+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