DOSSIERS / VALERY CHHOA
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Sole trader dossier

Valery Chhoa

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939052684 · 939052684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Valery Chhoa
fr_inpi
939052684
fr_inpi
active
fr_inpi
2024-12-31
fr_inpi
60 RUE Victor Hugo, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE GHISLAINE MICHELE MARIE GARNIER DE KERMERC'HOU DE KERAUTEMactiveANDRE BEAURdissolvedARMINDO RIBEIRO DE ALMEIDAdissolvedATELIER DES COMPETENCESactiveCHRISTINE MADELEINE DENIS BOURDISdissolvedD.M.A SARLactiveEFERdissolvedETABLISSEMENTS LEGUTdissolvedEVELYNE FRANCOISE GIORGIdissolvedFRANCOIS DE MARCOdissolvedHOUYAM BEN ALAYAdissolvedLA FERME DE LA FONTAINEdissolvedL.KdissolvedLUIS RAPOSO MARTINdissolvedMEDECINE POLYVALENTE FRANCEdissolvedMONIQUE BORDIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100