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Sole trader dossier

Marco Antonio Vazquez Valvé

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-939459699 · 939459699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarco Antonio Vazquez Valvé

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Registration939459699

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Statusactive

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Incorporated2025-01-10

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Registered address62 BD Gambetta, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABSR MONTFLEURYdissolved ALAIN ALLOUCHEdissolved ANDRE MARTINactive ANTOINE COUCOUREUXactive CHARLY BROYEZactive DARLYSdissolved DOMINIQUE PRADEAUdissolved ERNEST MARECHALdissolved GILLES PELLETIERactive JACQUES BERGEdissolved MICHELINE GUICHARDdissolved [ND]active [ND]dissolved [ND]active [ND]active OLGA MONSONEGOdissolved PATRICIA SOPHIA ATTALIdissolved PROFESSIONETactive SCI LES MARRONNIERSactive SCI M N Sdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100