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Sole trader dossier

VALERE JEAN LUCIEN LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2023-02-03
KYBE ID: FR-923002026 · 923002026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALERE JEAN LUCIEN LAURENT

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Registration923002026

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Statusactive

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Incorporated2023-02-03

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Registered address7 RUE DU LAC, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHANTAL OLIVIERdissolved FATIHA BENAHMEDactive FELIX CESAR ARTHUR LE BORGNEdissolved GILLES OLIVIERdissolved IMPACT SIDA ENTREPRISEactive JULIEN PATRICK RAGEdissolved LIDIA MARIA SOKOLOWSKAdissolved MILIE D.dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS ALEXANDRE ARMAND BRUNETdissolved NICOLAS GABERTdissolved PIERRE SAPINdissolved TIANCHEN LINactive WALID RIMOUCHEactive YOANN SOURICEactive

+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