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Sole trader dossier

Dorian Valette

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929918969 · 929918969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDorian Valette

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Registration929918969

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Statusactive

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Incorporated2024-06-13

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Registered address32 RUE Louis-Antoine de Bougainville, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADMINISTR GERANCE EQUIP IMMOBdissolved AUDREY LUCE MICHELE LACROUXactive AUDREY MARIE PAULE FRAYSSINETactive BON'APdissolved CLAIRE ESCANDEactive COMPAGNIE MWENGAactive DANIEL ERNEST RANDRIANANJAdissolved EMMANUEL OLIVIER ERIC PARISactive FREDERIC CAMPAGNAactive HOLDING DE LA CLAPEdissolved IZANNIC ROBERT SOC NEUVEGLISIEdissolved JEAN-MARC FRANCOIS RODRIGUEZdissolved JET PIZZAdissolved JOKERactive JONNI DRAGUTINOVICdissolved KHALIL ABDALLAHdissolved LAURA MURETdissolved LES 3Ddissolved LOIC PASCAL ROGER FREGEACactive L'ORIENTALdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100