DOSSIERS / ORLANDO LORENZO VALLE
← SearchExport PDF
Sole trader dossier

Orlando Lorenzo VALLE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-941544595 · 941544595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Orlando Lorenzo VALLE
fr_inpi
941544595
fr_inpi
active
fr_inpi
2025-03-03
fr_inpi
147 RUE du Maréchal Leclerc, 94410 Saint-Maurice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedROBERT BULLOCKdissolvedROGER CLAREBOUTdissolvedSAINT MAURICE TRANSACTIONdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. IMMOBILIERE DU 85 AV. DE MARINVILactiveS.C. JARDIN DE L ABBAYE ST MAUR DES FOSSactiveSI COMPAGNIEdissolvedS.I. SOLEILdissolvedSOC ETUDE INGENIERIE INTERNATIONALE SE2IdissolvedSUNLIGHT55active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100