DOSSIERS / DENISE RENEE VALENTI CIEUTAT
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Sole trader dossier

DENISE RENEE VALENTI CIEUTAT

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-417864998 · 417864998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE RENEE VALENTI CIEUTAT
fr_inpi
417864998
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
32300 MIRAMONT D'ASTARAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN BLEUVENdissolvedALBERT HAMdissolvedANDRE SENACdissolvedANNE CARTIERdissolvedART ET INDUSTRIEdissolvedBERNARD BENACdissolvedCARBONARE CHRISTIAN DALLEdissolvedCHARLES DEBARDdissolvedCOMITE DES FETES DE MIRAMONT D'ASTARACactiveCONSERVATOIRE VARIETAL DE L ASTARACactiveDENIS MALHOMMEdissolvedESTHER URIZZI-SAINT ARROMANactiveETIENNE DE CASTELBAJACactiveFRANTZ BARBIERI-ORTHOLANdissolvedFREDERIC MARC LEON NORMANDactiveGABRIELLE DARTIGUESactiveGILBERT SAINT-ARROMANdissolvedGROUPEMENT D'EMPLOYEURS DES COTEAUXactiveHELENE YVONNE JEANNE DUPREdissolvedHENRI PEREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100