DOSSIERS / GEORGES VALENCIA SAMY
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Sole trader dossier

GEORGES VALENCIA SAMY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793604034 · 793604034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES VALENCIA SAMY
fr_inpi
793604034
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
ZIOTTE, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACAJOU IMMOBILIERdissolvedADRIEN EDOUARD GABONdissolvedAMBULANCE DES ILESdissolvedARC EN CIELdissolvedBUNGALOW SOLEILdissolvedCLAIRE EMILE PAULdissolvedCLAUDIA PAULE ANNETTEactiveCLAUDIO PANEROdissolvedCORINE BLAISE ASSELIN DE BEAUVILLEdissolvedFRANCIL ALEXANDRE PA SAINT-MARCactiveGPT ENTREPRENEUR BATIMENT TRAVAUX PUBLICdissolvedJEAN-CLAUDE SIMON SAINT-MARCdissolvedLB ZIOTTEdissolvedLOCAPAUL ET FILSactiveMARC ALFRED MARIE ETIENNE GASPARDdissolvedMONIQUE PASCAL AFOYdissolvedPASCALE MIREILLE MONIQUE BONNEFONTdissolvedPB INVESTISSEMENTdissolvedROBERT RAPHAEL SAINT MARCdissolvedSAS RENOVATION BATIMENT TRAVAUX PUBLICS CARAIBESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100