DOSSIERS / ARNAUD PIERRE DIDIER VALVERDE
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Sole trader dossier

ARNAUD PIERRE DIDIER VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818121170 · 818121170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD PIERRE DIDIER VALVERDE
fr_inpi
818121170
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
2 RUE ANCELLE, CMS BUREAU FRANCIS LEFEBVRE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES DE L'ESTOILEactiveALEXANDRE DELHAYEactiveALEXIA CAYRELactiveALINE JULIA YVETTE DIVOactiveANNE-LAURE VILLEDIEUactiveCAMILLE VALERIE RAYNALdissolvedCAROLINE FROGERactiveCHRISTOPHE ALDEBERTactiveCHRISTOPHE BARTHELEMYdissolvedCHRISTOPHE FRIONNETactiveCLAIRE VANNINIactiveDANIEL JOSEPH GUTMANNactiveELISABETH ASHWORTHactiveFLORENTIN CHARLES FRANCOIS XAVIER SANSONactiveGAETAN BERGERactiveGHISLAIN BEAURE D'AUGERESactiveGREGORY BENTEUXactiveISABELLE FRANCOISE NORA GROULTdissolvedJEAN GUILMOTOdissolvedJEAN-PHILIPPE BIDEGAINBERRYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100