DOSSIERS / JACQUES MAURICE VALETTE
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Sole trader dossier

JACQUES MAURICE VALETTE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934524372 · 934524372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MAURICE VALETTE
fr_inpi
934524372
fr_inpi
active
fr_inpi
2024-10-23
fr_inpi
5 RUE Volney, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET DENTAIRE DENISdissolvedCHRISTIANE MECHEactiveFLORENCE VIEUdissolvedJEAN-LOUIS CHRISTIAN LECESVEdissolvedL'ACADEMIE LUXE ET TRADITIONSdissolvedLAHOREdissolvedLUXE ET TRADITIONS ASSET MANAGEMENTdissolvedMARC FRANCOIS MIRKOVICdissolvedMARIE ROSSIdissolvedMARYSE BOUTHEONdissolvedMOZOEactivePAUFICHET EVELYNE REYNAUDdissolvedPAULETTE DUPUYdissolvedprince nemo yorobiactiveSCI ERETZdissolvedSCI POQUELINdissolvedSELARL DOCTEUR MARC TONNELLIERdissolvedSERGE BERDJ SIMITIANdissolvedSOC EXPLOITATION CHATEAU DE LAZENAYdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL DU MIDIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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