DOSSIERS / AMIN ALAIN DUVAL
← SearchExport PDF
Sole trader dossier

AMIN ALAIN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481969368 · 481969368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIN ALAIN DUVAL
fr_inpi
481969368
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
19 AV DE TOURVILLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD EXPERTISEdissolvedACD GESTIONdissolvedACD IMMOdissolvedACD IMMO PARISactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCATHERINE MARIE MADELEINE WAENDENDRIESdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHALV EXPERTdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolvedJULIE POMMEPUYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100