DOSSIERS / FREDERIC VALMY
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Sole trader dossier

Frederic VALMY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929094456 · 929094456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Frederic VALMY
fr_inpi
929094456
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
62 RUE Adrien Lagourgue, PITON SAINT LEU, 97424 Saint-Leu
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACORAHdissolvedALWIN MICHEL HOARAUactiveAPOGEEdissolvedASTELIA FORMATIONactiveCARRELAGE RSdissolvedCASI.OIactiveCHOCOLAT 974dissolvedCJ MULTI RENOVATIONdissolvedCORAIL 64dissolvedCQFD RUNdissolvedDAVID EDOUARD GRILLETactiveDTD EURLactiveEARL LES POULETTES DE TAN ROUGEdissolvedE.G.O BTPdissolvedETUDES MAITRISE D'OEUVRE CONCEPTION COORDINATIONactiveFAU-RE DECHETS PROactiveFLORENT RAPHAEL PASCUAdissolvedFOUAD HAOUZIactiveFREDERIC OLIVIER BABINGERdissolvedGabriel Morelactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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