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Sole trader dossier

GENIA CHRISTOPHE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392498176 · 392498176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGENIA CHRISTOPHE VALENTIN

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Registration392498176

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Statusdissolved

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Incorporated1993-10-01

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Registered addressBOURG, 97223 DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNAN CHARLES TOULAdissolved ANTILLES AZUR MARINEdissolved ASSOCIATION LES PALMIERSactive CHRISTIAN ANGELYdissolved DAVID GEORGE ENGLANDdissolved ELIE THOMAS MAURICE A AUGUSTINactive GABIN GABRIELLE NELCHAdissolved GENEVIEVE GABRIEL SAINT-AIMEdissolved GUIALBERT QUANTIN SAINT-AIMEdissolved HENRI GERARD COCOdissolved JOSEPH BRETONdissolved JULES SEVERIN OCTAVIAdissolved JULIE VADELEUX VADELEUXdissolved LAG TREX TERRASSEMENTdissolved LOUIS GAETAN DARVOYdissolved MARIE-HELENE ARCHERdissolved MARTIN JULES LEON SENARTactive NICOLAS GATIEN FABERTdissolved PIZZA SUDdissolved SARL DIAMANT LES BAINSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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