DOSSIERS / ALEXANDRE VALVERDE
← SearchExport PDF
Sole trader dossier

ALEXANDRE VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413376625 · 413376625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE VALVERDE
fr_inpi
413376625
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
6 RUE SEVESTE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SI DRISdissolvedCECILE LUCIE YESSOUROUNactiveCELINE MARTELdissolvedCharles SAVREUXactiveCLAIRE VIDALactiveCOPR 6 RUE SEVESTREactiveDJAMEL KHOBZAOUIdissolvedDOMINIQUE FABIENNE NEEdissolvedDORIAN DEFIVESdissolvedEDUARD MOELANDSactiveELISA CABERLOTTOactiveEMILIE ADELINE CREUILLENETdissolvedFERNANDE MARIE LOUISE VIGUIERdissolvedFLORIAN BOUETactiveGERARD CASASdissolvedGERMAINE PIOGERdissolvedHELENE SAYdissolvedHYDAYET SAADAdissolvedKAURdissolvedLIM HUONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100