DOSSIERS / CLAUDE EVARISTE VALDES
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Sole trader dossier

CLAUDE EVARISTE VALDES

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820100600 · 820100600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE EVARISTE VALDES
fr_inpi
820100600
fr_inpi
active
fr_inpi
2016-05-02
fr_inpi
280 RUE JAMES WATT, ZAE TECNOSUD, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTECIL MIDI-ROUSSILLONdissolvedADS AUTOdissolvedAGENCE OCCITANE DE PHOTO-PRESSactiveALLISAN FERMETURESdissolvedA MES CESARSactiveANDHUM SEBASTIEN MATURAFdissolvedANNE-SOPHIE CHRISTINE KELLERdissolvedA&T CONCEPTactiveAURORE MARIE AIMEE DORKELDdissolvedAWES FRANCEdissolvedAYSE ONULdissolvedBAOZI TECHNOLOGYdissolvedBRICE BAZIAactiveCENTRALCARSdissolvedCERPIdissolvedC-GLAMOURdissolvedCHEZ RICKdissolvedCHK FRANCEactiveCHRISTELLE MICHELINE GEBHARTactiveCHRISTOPHE NICOLAS ANTOINE MEDINAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100