DOSSIERS / FABRICE MICHEL JEAN-JACQUES VALMIER
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Sole trader dossier

FABRICE MICHEL JEAN-JACQUES VALMIER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-28
KYBE ID: FR-789052925 · 789052925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE MICHEL JEAN-JACQUES VALMIER
fr_inpi
789052925
fr_inpi
active
fr_inpi
2010-10-28
fr_inpi
3 RUE CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC SERVICES EURLdissolvedACTIGESTION COURTAGEdissolvedATAOdissolvedCERES IMMOBILIERdissolvedCONCEPT DESIGNdissolvedERMES IMMOBILIERdissolvedEURL JJB FK CONSEILSdissolvedEURL SOFAdissolvedFETAN STIRECdissolvedFINANCIERE NEPTUNEdissolvedGROUPE VT SCANactiveINTERMEDIA CONSEILdissolvedLA COMPAGNIE DU CHANGEMENTdissolvedLA RECLAME CIEdissolvedMAREBEdissolvedNEUILLY 88dissolvedR.S.GOLFactiveSCI LE PARC SECHAN A MONTMORENCYdissolvedSCI QUAI OUESTdissolvedSCI RESIDENCE LE CLOS D ARCYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100