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Sole trader dossier

DOMINIQUE ANDREE MARIE VALETTE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913355954 · 913355954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE ANDREE MARIE VALETTE

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Registration913355954

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Statusactive

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Incorporated2021-01-01

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Registered address282 BD LEON BOURGEOIS, 83100 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS SACHETactive CHRISTOPHE PORCHEdissolved CPS IMPEXdissolved GARDEN CITY TOULONdissolved JEAN MILANOdissolved JP DISTRIBUTIONdissolved LUCAS PHILIPPE VIRGINIEN MIDIEREdissolved MARC MILANOdissolved MARYLINE DENISE SALEIXdissolved MEGA SERVICESdissolved MOTARD SERVICEdissolved NADIA SLIMANEdissolved [ND]active [ND]active [ND]active PIERRE MILANOdissolved PORCHE LOCATION SAactive PUBLI SPORTdissolved Roxanne Tremodeuxactive SCI LA CAMPAGNE DE LOU MARdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100