KYBE — See who's really behind any company

Sole trader dossier

CONSTANCE CAPUCINE VALLET

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933072001 · 933072001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANCE CAPUCINE VALLET

fr_inpi

Registration933072001

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-17

fr_inpi

Registered address19 BD Carnot, 21000 Dijon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DEPARTEMENTALE DES DEPORTES INTERNES ET FAMILLES DE DISPARUSdissolved CARNOT ETOILE 17active CM DESIGNactive COSMactive EMLIactive EURL BMdissolved FLORENCE LIEUTETdissolved GFA LES Z'OUVREESdissolved J.C.M.dissolved LES SANTENOTS DU HAUTactive LONGCHAMPdissolved MARGESTdissolved MARIE LAURE DEVALdissolved MATHILDE CAROL MICHELINE CLOCETactive M&M INVESTdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved ROBZIMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100