KYBE — See who's really behind any company

Sole trader dossier

ALAIN ROBERT CHRISTI VALENTA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-413678814 · 413678814 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN ROBERT CHRISTI VALENTA

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Registration413678814

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Statusdissolved

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Incorporated1996-01-01

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Registered address51500 SERMIERS

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Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MOROYactive ANDRE LUCIEN BERTRANDactive ANNE SOPHIE HELENE JOCELYNE RIONactive ANNICK HUSSONactive BERNARD ARTHUR ACHILLE ADAMdissolved BERTRAND ROLAND ET JEAN MARIEdissolved CAISSE DES ECOLES DE SERMIERSdissolved CHAMPAGNE R FROMENT ET FILSactive CHRISTIAN DUMOULINactive CHRISTINE YVELINE BAILLETactive CHRISTOPHE BERNARD MAURICE COTTEdissolved CLAUDE JANOTactive CLAUDE POINTILLARTactive CLAUDINE DELESPIERREdissolved CLAUDINE JANOTactive DANIEL DUMOULINactive DAVID OLIVIER FEINEdissolved DENISE POINTILLARTdissolved DENISE THUILLIERactive DOMINIQUE ANDRE MANCEAUXdissolved

+77 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100