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Sole trader dossier

ARTHUR VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-30
KYBE ID: FR-532555612 · 532555612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARTHUR VALVERDE

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Registration532555612

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Statusdissolved

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Incorporated2011-05-30

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Registered address10 RUE ALEXANDER FLEMING, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIMEE DE COURTOZEdissolved API FINANCEMENTdissolved ARKA CTRE INTERNATIONAL ARTS TRADITIONSactive ATISdissolved CITYA DEVELOPPEMENTdissolved CONFED ARTIST TECHN COIFFURE REGION CTREactive COUSIN HUBactive ECOLE DE GO DE TOURAINEactive ENVERGURE FORMATIONSdissolved FRANCOIS CLEMENTIdissolved INTERFACE SERVICES HABITAT CONSEILdissolved LES ATELIERS DU CHAMP GIRAULTactive MV DIFFUSIONdissolved MV IMMOdissolved MV SOLUTIONSdissolved [ND]active PROFESSIONNELS ASSOCIES DU PNEUMATIQUEdissolved PSGL AVOCATactive SAS ENVERGURE AVOCATSdissolved SNEXIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100