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Sole trader dossier

CHARLES CHRISTIAN CHRISTAIAN VALMORIN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349184762 · 349184762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES CHRISTIAN CHRISTAIAN VALMORIN

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Registration349184762

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Statusdissolved

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Incorporated1988-10-01

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Registered addressRUE DUCHASSAING, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN ARCONTEactive ANDRE VICTORINE FLORENCE VIRANINdissolved ANTONINE DRYMONactive ARLETTE DIDIER SHITALOUdissolved ATHANASE SEYMOURdissolved BARNABE MARGUERITE OCULIdissolved CHARLES HELIN SEMMOURdissolved CLAUDE CLAVIERdissolved DONATION HENRY DONATIEN NOCdissolved FERRIER TIBURCE TROUILLEFOUdissolved FLAVIEN FELIMARDdissolved FRANCOIS DOCTROVE GROUNONdissolved FRANCOIS ROBERT GOUDOUdissolved GERTY BASILE SHITALOUdissolved HERITIERS RAMJATTAN ANDREactive JUDITH HELENE SEJORdissolved JULIETTE ARSENE RADUELdissolved JUSTIN KANTAPAREDDYdissolved LA MARONIALEdissolved LEZIN JEAN-MARIE KANTADAREDDYactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100