DOSSIERS / FLORENCE VALDES
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Sole trader dossier

FLORENCE VALDES

FRANCE · SOLE TRADER · INCORPORATED 1996-09-11
KYBE ID: FR-414469544 · 414469544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE VALDES
fr_inpi
414469544
fr_inpi
active
fr_inpi
1996-09-11
fr_inpi
13 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE FABRICE MATHIEU GATTOactiveALI KHAIRIactiveALOEILdissolvedAMSOactiveANNETTE BOSSETactiveArnaud PallainactiveCAROLINE CLOTILDE DEBENEYactiveCOLLECTIF POUR L'ORGANISATION ET LA DEFENSE DE TERRITOIRE DE SANTE PAYS DU GRAND VERSAILLES (CODTS GV)activeCRYO DISTRIBUTIONactiveCRYO VITdissolvedDU 29 RUE DOMBASLEdissolvedDU PARK INdissolvedemilien paul philippe HamelinactiveEMMANUELLE PEDELUCQactiveEREALPRODdissolvedETABLISSEMENTS GASCHEAUdissolvedEXPLOITATION RESTAUR REGION OUEST PARISdissolvedFENWICK LOCATIONdissolvedGCN VIDEOPRODdissolvedGN-HAPPYCOMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100