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Sole trader dossier

VALENTIN FADY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-23
KYBE ID: FR-903347763 · 903347763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALENTIN FADY

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Registration903347763

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Statusactive

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Incorporated2021-09-23

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Registered address49 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANUSUYA SARKARdissolved ARTHUR PIERRE JONAS LEBEEdissolved ASS THEATRE DU CAPRICORNEactive BAU+dissolved BERELEdissolved CHABANE ABBARdissolved DAVID SOUSSANdissolved GUILLAUME BLEARDactive laura Eloise Rouquetteactive MILENA WYSOCZYNSKAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAUL FOURNIERdissolved PHILIPPE LUC BREDECHEactive SCI EMBRUNSdissolved SIMON MARIE QUENTIN FREOURdissolved SYND.COPR. 49 RUE DE CHARONNE 75011 PAactive

+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