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Sole trader dossier

VALENTIN CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-27
KYBE ID: FR-532195757 · 532195757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALENTIN CLAUDE

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Registration532195757

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Statusactive

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Incorporated2011-04-27

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Registered address43 AV DES VOSGES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrien Guillaume Barthactive ALESSIA BRUNOactive A.P.E.D.dissolved BIOMED INTERNATIONALdissolved DANIEL DUPONCHELactive DATA COLLISIONdissolved GERARD MOREAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOEdissolved OLIVIER LEVYactive RENT LOG INDUSTRIESactive RHIN FINANCESdissolved SCI ELESSEdissolved SCI MAMIALdissolved SCI RUSCHdissolved TUAN-ARTHUR LYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100