DOSSIERS / EDOUARD EUGENE JACQUES VALENSI
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Sole trader dossier

EDOUARD EUGENE JACQUES VALENSI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522034008 · 522034008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDOUARD EUGENE JACQUES VALENSI
fr_inpi
522034008
fr_inpi
active
fr_inpi
2010-05-01
fr_inpi
48 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
102 BLEUactiveAF3D AGENCE FRANCAISE DU DEVELOPPEMENT DURABLEdissolvedAMANDA FRIGIERIdissolvedAN PARTNERSdissolvedBERNARD DENISdissolvedCABINET ACERIdissolvedCABINET BARTHELAT FRANCOISdissolvedCAPADESdissolvedChloé LUCASactiveERIC LEVYdissolvedFRANCOIS JAGERdissolvedIMMOBILIERE SAINTE ISABELLEactiveIMMOBILIERE SAINTE NATHALIEdissolvedINPL INVESTactiveJACQUES JOEL ROGER LEVEQUEdissolvedJALIL CHAOUITEactiveJANNA KOULIKOVAdissolvedJEAN-MARC SAGNEactiveKOTBI TAHANdissolvedLA TULIPE RENOVATIONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100