DOSSIERS / DARIUS VALETTE
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Sole trader dossier

DARIUS VALETTE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920163490 · 920163490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARIUS VALETTE
fr_inpi
920163490
fr_inpi
active
fr_inpi
2022-10-10
fr_inpi
36 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAKdissolvedADN CHELLY CONSEILSdissolvedANDRE CHELLYactiveAOUMEUR SABERdissolvedCATHERINE ANDREE FLONdissolvedCHRISTOPHE ROGER MANDONactiveCOM FRANCAI ALLIANCE FR ISRAELdissolvedEGALactiveEL HAMID KHENNACHEdissolvedETS MARCEL ROSENGARTENactiveEXPAND CONSULTINGdissolvedFATMA BELKEBIRactiveFRANCK ALEXANDRE AZRIAactiveFRANCOPHONIE DANS LE MONDEactiveHANACHI BRAHIMIdissolvedIM MEDIAdissolvedINDIVISION LAROCHEactiveJOSE ALBERTO LOPESactiveJOSEPH FORDdissolvedJULIEN GRANEROdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100