DOSSIERS / ROBERT VALVERDE
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Sole trader dossier

ROBERT VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-20
KYBE ID: FR-342815198 · 342815198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT VALVERDE
fr_inpi
342815198
fr_inpi
active
fr_inpi
1987-10-20
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14 RUE DU DOCTEUR TIMSIT, 78100 SAINT-GERMAIN-EN-LAYE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCOMPAGNEMENT SERVICES PRESTATIONSdissolvedADOLPHE ZYMANdissolvedAURELIEN FERYdissolvedDANIEL PAPOTdissolvedDOMINIQUE SYLVIE RICHARDactiveFREDERIC BESOMIdissolvedGREGORY VETEA SYLVAIN TEROROTUAactiveHYTESTactiveIsabelle AGUERREBERRYactiveKERTIMSITdissolvedMICHEL LOUIS MESSIENdissolved[ND]active[ND]dissolved[ND]active[ND]activePRELUDIA (PROMOTION DU RUSSE PAR L ENSEIGNEMENT DE LA LANGUE UNISSANT LA DIVERSITE INTERCULTURELLE DE L ASSOCIATIONactiveSCI 52 COIGNEBERTdissolvedSCI CASAVASIactiveSCI SAE BUREAUdissolvedSCP ZYMAN PAPOTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100