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Sole trader dossier

VALENTIN MISCOI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-902088582 · 902088582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALENTIN MISCOI

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Registration902088582

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Statusactive

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Incorporated2021-08-01

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Registered address3 RUE PINEL, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D. & COMactive AGENCE MANAGER SALAMdissolved ANINA COLLECTIONS LA DIVAdissolved AREZKI LANSEURdissolved AYCHA ACHAOUIdissolved DANU IACUBactive GILBERT FOULETdissolved KENITRA COMactive KHALID BALLAHdissolved LE PRIMEUR DU SQUAREdissolved MATIN RAHMANactive [ND]active [ND]active OSLAINE LOUISHOMMEdissolved OUSMANE SOWactive RACHID BELHOCINEdissolved SALAMdissolved SALAMdissolved SANO & COactive VALENTIN IACUBdissolved

+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