DOSSIERS / ALAIN VALSESIO
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Sole trader dossier

ALAIN VALSESIO

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-428406953 · 428406953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN VALSESIO
fr_inpi
428406953
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
30700 BLAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME ADOLPHE MOURARETdissolvedAIME REBUFFATdissolvedANDRE DIZIERdissolvedANDRE RENE FERRANDactiveBERNARD JAILLETdissolvedBOULETIN RENE ET ANDREactiveDENIS MARIE JULIEN BOUADdissolvedECOLE DE MUSIQUEactiveFLORENT PASQUIERactiveFRANCOIS BERNARDdissolvedGERARD PASQUIERactiveGERMAIN COURTIEUdissolvedGILLES BOUQUEAUdissolvedINDIVISION BOULLETINdissolvedINDIVISION BOULLETINactiveJACQUELINE DOLORES GARCIAactiveJACQUES GODONdissolvedJEAN CLAUDE MAURICE SEMBLATdissolvedJEAN LOUIS BAILBEdissolvedJEANNETTE CORNUTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100