DOSSIERS / GEORGES CHRISTIAN VALENTIN
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Sole trader dossier

GEORGES CHRISTIAN VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-09
KYBE ID: FR-390102242 · 390102242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEORGES CHRISTIAN VALENTIN
fr_inpi
390102242
fr_inpi
dissolved
fr_inpi
1993-02-09
fr_inpi
PETIT BOURG, 97215 RIVIERE SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE POULINdissolvedADELE LINUS RENE CHARLERYdissolvedANDREE TANZEdissolvedASSOC SPORTIVE NEW CLUB DE PETIT BOURGactiveBERINA CLEME DUVILLEdissolvedBRUNETTE OLIVARIUSactiveCECILE GUSTAVE LUCIATHEdissolvedCHARLES SOSTHENES VEGAdissolvedCHRISTIANE AUGUSTINE ANTONINdissolvedCHRISTIAN MATHURIN COMPRELLEdissolvedDANIELLE DIMINIARDdissolvedDENISE COLETTE LESUEURdissolvedEDDY ETIENNE EDIT VALENTINdissolvedEGLISE DE DIEU A RIVIERE SALEEactiveEMILE ANTOINE SULLYdissolvedFERNAND PIERRE SAINT-PIERREdissolvedGEORGES LEON FONROSEdissolvedHERVE PIERRE LUCIATHEdissolvedJOCELYNE M CALIXTE REGIS-LUCEdissolvedLAGUERRE TP-LTPdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100