DOSSIERS / JULIE STEPHANIE YVONNE DE VALKENAERE
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Sole trader dossier

JULIE STEPHANIE YVONNE DE VALKENAERE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-29
KYBE ID: FR-521083345 · 521083345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE STEPHANIE YVONNE DE VALKENAERE
fr_inpi
521083345
fr_inpi
active
fr_inpi
2010-03-29
fr_inpi
11 RUE GUBERNATIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.C.2.I INVESTISSEMENTSdissolvedASS BIEN ETRE COMMUNICATIONactiveAUCA CLAUDE TARTARdissolvedBERSELLINI JOSEPH ET COMPAGNIEdissolvedCarla-Emilia FONTENEAUactiveCEDRIC GAUERdissolvedCIOLLAactiveClaire Angèle GARAIXactiveCLAUDE EMILE BELMONTdissolvedCNATdissolvedCTIM 11 BIS GUBERNATISactiveCTIM VAL D AZURactiveELYES KSIAactiveFRANCOIS LASTELLEdissolvedJDV AVOCATSactiveJEAN NOEL ANTOINE GIACOMONIdissolvedLASTELLE ET DE VAELKENEAREactiveLoic Olivier Victor LarochedissolvedMAGALIE TARPI IMMOBILIERdissolvedMARC MARTINIdissolved

+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