DOSSIERS / FABRICE VALERINO
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Sole trader dossier

FABRICE VALERINO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490739398 · 490739398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE VALERINO
fr_inpi
490739398
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
6 AV HENRI BARBUSSE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A B CONSTRUCTIONdissolvedANDRE MAURICE CHEMAMAdissolvedANIMUS SUPRA RES - A.S.RdissolvedAZUR GENETIQUEdissolvedAZUR GENETIQUE CONSEILdissolvedBRUNO JOSEPH CUEVASactiveCOMPUTER FOUBRNITURESactiveCOOPINVESTdissolvedDAIMEXdissolvedDELTA EQUIPEMENTdissolvedEMODUSdissolvedFRANCOIS NIVOITactiveGABRIELLE JOYCE LANDUdissolvedGROUP FAST SECURITY PROTECTactiveINOCESSactiveJMI JEANS MARKET INTERNATIONALdissolvedLIONEL MORENOactiveMICHEL MAESTRONIdissolvedREFEEL EVENTSdissolvedREGIE DE CREATIONSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100