DOSSIERS / VALENTINA GOTTARDO
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Sole trader dossier

VALENTINA GOTTARDO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528487630 · 528487630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALENTINA GOTTARDO
fr_inpi
528487630
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
3 TRA NOTRE DAME, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX GESTIONdissolvedARIS ALEXANDROS ZERVASdissolvedCAROLINA MORAES SIMIactiveCLQVLPdissolvedDEKALAGEdissolvedDEMETRA HOLDINGdissolvedFIDUCIAIRE DE PROVENCEactiveIDTCIMAG DIFF TELE CENTRdissolvedINTISUNdissolvedJEAN-CHRISTOPHE GIUSEPPIdissolvedJEAN CLAUDE BIAGIONIdissolvedKIKI DE SAINT GERMAINactiveLISE DELAPLACEdissolvedLJPA INVESTactiveLJPA REAL ESTATEactiveMELANIE MICHELSdissolvedNEO CONCEPTdissolvedN WEB HOLDINGactiveOWRENCE SPORT ET CULTUREdissolvedSCANDO BOAT 3active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100