DOSSIERS / BASTIEN VALVERDE
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Sole trader dossier

BASTIEN VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: FR-811873934 · 811873934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIEN VALVERDE
fr_inpi
811873934
fr_inpi
active
fr_inpi
2015-06-12
fr_inpi
12 RUE DES ROCHES, 37420 AVOINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.C.R. SOINS INFIRMIERSdissolvedALEXANDRA GONTHIERdissolvedASSOCIATION DE LA MAISON DE SANTE DU VERONactiveASSOCIATION SPORT SANTE DANS LE PAYS DU CHINONAISactiveCAROLINE ANNE SOPHIE GIRARDactiveCATHERINE CECILE LATRACEdissolvedCECILE MONIQUE LEVEQUEactiveEMILIE MIREILLE LILIANE MILLETactiveEMMANUELLE ROSE AURORE BARILLETactiveEMMANUEL SUARDactiveESTELLE HEMONactiveFABRICE PERDEREAUdissolvedFLORENT RICHERactiveKATIA MADELEINE DELAUNAYactiveLAURA PERROCHONactiveMARC CLAUDE MICHEL GONDRECOURTactiveMARINA VALERIE MERCKLEdissolvedMarine Nicole ROUAUDactiveMARINE ODILE GISELE LECLERCactiveMICKAEL LOYAUactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100