DOSSIERS / PHILIPPE SERGE VICTOR VALENTINO
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Sole trader dossier

PHILIPPE SERGE VICTOR VALENTINO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420064867 · 420064867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE SERGE VICTOR VALENTINO
fr_inpi
420064867
fr_inpi
active
fr_inpi
1998-10-01
fr_inpi
9 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGCE EUR DE SECURITE ET SCEactiveCLAIRE NADINE CHEVALLIERdissolvedECONOMATS DES HOTELIERSdissolvedG.B.GdissolvedJPG SECURITYactiveKARINE LAURE TAVELLAactiveMARINA MEYZENdissolvedMAXIME DEZONactive[ND]dissolved[ND]dissolvedNICOLAS RIVIEREactiveoceane marie christiniactiveRAPHAEL GAILLARDOdissolvedSALSERAactiveS.A.R.L. CHARLES & INESdissolvedSARL MANAdissolvedSARL RIVIERAactiveShelsy Winni Marcelle Cleta WinchesteractiveSNC CAP DES HALLESdissolvedSYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100