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Sole trader dossier

VALERIE ISABELLE AREVALO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-432023596 · 432023596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVALERIE ISABELLE AREVALO

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Registration432023596

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Statusdissolved

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Incorporated2018-05-02

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Registered address47 BD GAMBETTA, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN MEYERdissolved BETTINA DUMOUTIERdissolved CEBELdissolved CHRISTOPHE BOIRONdissolved D'AILLEURSdissolved ECOLE DE CONDUITE CONTACTdissolved GAP SANTEdissolved LEA ARAUJO DA SILVAdissolved LISE COUSINdissolved MICHEL CUMIAactive MOHAMMED KASMIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PAULETTE ISENBRANDTdissolved PHILIP MARESCHALdissolved REDA JOSE VIVES BANERASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100