DOSSIERS / ERIC PIERRE VALAY
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Sole trader dossier

Eric Pierre Valay

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-928476134 · 928476134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eric Pierre Valay
fr_inpi
928476134
fr_inpi
active
fr_inpi
2024-05-05
fr_inpi
23 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achille MaurizedissolvedACROPOSTdissolvedA G MactiveAleksandrs SamsonovsactiveAlexis MalherbeactiveAMAL AKROUZdissolvedAMPLITUDEactiveArioua YamineactiveART CONCEPT GRAPHIQUEactiveASS ELITE PARIS SPORTSactiveBASTIEN SEGOTactiveBERTIN LOUIS JEAN-BAPTISTE LOCQUEVILLEdissolvedBOUBACAR SIDY DIALLOactiveCassiel-jalil BittaractiveCOURS OURANIA ETS PRIVE ENSEIGNEM SUPERactiveDANIEL QUIEdissolvedDiabdoulaye BahactiveECOLE DE MUSIQUE A VOUS DE JOUERactiveEdvin LaurenntactiveENASSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100