DOSSIERS / ALAIN VALENTIN
← SearchExport PDF
Sole trader dossier

ALAIN VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-15
KYBE ID: FR-419381603 · 419381603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN VALENTIN
fr_inpi
419381603
fr_inpi
active
fr_inpi
1998-05-15
fr_inpi
RUE JACQUES HENRI LARTIGUE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALIETTE WERTERactiveANDRE VALLETactiveBENOIT EURINactiveBERNARD BRIONactiveCHRISTIAN HODARAactiveCHRISTIAN YDEMAdissolvedDENIS PALAZOactiveDIDIER GUIGNARDactiveDIDIER MAURICEdissolvedDIDIER PHILIPPE FLORENT MAURICEactiveFRANCIS LHEBRARDdissolvedFRANCOIS FARGE-BISSONactiveFRANCOIS PHILIBERTdissolvedFRANCOIS TEXIERactiveFREDERIC DEPARISactiveFREDERIC RYBAactiveGERARD ABECASSISdissolvedGERARD CORTEY-DUMONTactiveGILLES CAZINactiveGILLES MANTEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100