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Sole trader dossier

ALAIN MICHEL VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316476993 · 316476993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN MICHEL VALENTIN

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Registration316476993

fr_inpi

Statusdissolved

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Incorporated1979-01-01

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Registered addressQUAI JULES ROCHE, 07340 SERRIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE IMMOBILIERE DU HAUT VIVARAISdissolved ALAIN RAYMOND FOURNIERdissolved AMICALE LAIQUEactive ANDREE GUICHARDdissolved ASSOCIATON LA JOSEPHINEactive BRIGITTE ESCOFFIERdissolved CATHERINE CHEZEactive CHANTAL JOSETTE ZAPHINIactive CLAUDE JEAN-MARIE MARIONdissolved DANIEL FELIX MARIONactive ENTREPRISE GENERALE DE TUYAUTERIEactive EVELYNE BEATRICE AURELdissolved G CHARRETONdissolved GERARD ROBERT SALTELactive GISELE JUNGdissolved HELEN FROMENTIERactive HENRI GRIVOZdissolved HIPPOLYTE HENRI GODARDdissolved JACQUELINE COUTAUDIERdissolved JOELLE QUAGLINIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100