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Sole trader dossier

ANTHONY SIMON VALENTINY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411821457 · 411821457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY SIMON VALENTINY

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Registration411821457

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Statusactive

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Incorporated1997-04-01

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Registered address5 RUE FRANCOIS BOUGAULT, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESSAMAD ZAROUALIdissolved ALT EVENTdissolved AS CONSULTINGdissolved BWR CONSULTINGactive CSPC / M DAVID ERICdissolved DHOUHA MAATOUG MAATOUGactive DIDIER FRANCIS BEAUCOURTdissolved EBOUTOU CHANTAL MVONDO SABAL EBOUTOU CHANTALdissolved FARIANA CONSULTINGactive GHAHARIactive Inès Lana CHEROUALIactive JULIE LAURA BESSONdissolved LEGOISdissolved MARC BERNARD VEAUdissolved MAXIME LE CAMactive [ND]active [ND]dissolved [ND]active [ND]active SCI BEAUCOURT DOSDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100