DOSSIERS / ANTONIO VALENTE
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Sole trader dossier

ANTONIO VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834730798 · 834730798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO VALENTE
fr_inpi
834730798
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
6 RUE MARIVAUX, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATIFA ELALIdissolvedBISOMONEactiveBRUNO KERLOCHdissolvedCHEIKHE IBRAHIM CISSEdissolvedCYRIL LUCAS SATTLERdissolvedERIC CONSTANT OHOUOactiveFRANCOIS SALVATORE RICCARDIdissolvedGABY MAIERdissolvedIVANOV MILENdissolvedJIMMY JONATHAN KOBLERdissolvedKADIR DENIZactiveKARIM SAIDIdissolvedLAETITIA MATHEISdissolvedLIONEL RENE EMILE CLAVEQUINdissolvedLUKUMAN ADISA IBRAHIMdissolvedMALIK YOUSFIactiveMARIE NADINE RAMOUCHEactiveMOBI-FIXEdissolvedMURIEL HASSLERdissolvedMY GOLDEN VTCdissolved

+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