DOSSIERS / LUCA VALLE
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Sole trader dossier

LUCA VALLE

FRANCE · SOLE TRADER · INCORPORATED 2025-07-25
KYBE ID: FR-989126040 · 989126040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCA VALLE
fr_inpi
989126040
fr_inpi
active
fr_inpi
2025-07-25
fr_inpi
10 RUE DU CHAPEAU ROUGE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET MEDICAL BOUILLY G ET DdissolvedCENTRE EUROP ANALYSES PROD INDUS ALIMENTdissolvedCHIROGROUPEdissolvedCHRISTIAN LOUIS MAURICE MATHIEUactiveCORINNE PAQUIENTactiveDANIELLE AUVRAYdissolvedGERARD BOUILLYdissolvedJESSICA STEPHANIE LIONELLE VAILLATdissolvedJULIE GALLATdissolvedLAURA DANA POPITEANdissolvedMANON BOBSTdissolvedMARIE-FLEUR ANIELA PLOMINSKAactiveMARION ABRIALdissolved[ND]active[ND]activeNICOLAS JEAN CHRISTOPHE STEPHANOFFdissolvedPCB CABdissolvedSAS HOLDING LOUISEdissolvedSCI MARIEdissolvedSCI MARIE-LOUISEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100