DOSSIERS / ALAIN GUY JEAN VALTON
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Sole trader dossier

ALAIN GUY JEAN VALTON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-837503341 · 837503341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN GUY JEAN VALTON
fr_inpi
837503341
fr_inpi
dissolved
fr_inpi
2018-02-16
fr_inpi
8 RUE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Aimery Barthélémy du Mas de PaysacdissolvedASSET VALUE ADDITIONdissolvedBAUDOUIN GOFFINdissolvedBEAU FIXEdissolvedCAMLOSTactiveCandice Marie Laure AldeanoactiveCAP RGdissolvedCOMITE LOCAL DU PARTI DE GAUCHE DES HAUTS DE SEINE CENTREactiveCOPR 8 RUE DE LA RONCE 92410 VILLE D'AVRAYactiveDAPHNEE ROCH-LEVYdissolvedDESBROUSSES G EMERYdissolvedEASY BUSINESS PARTNERSdissolvedEMMANUELLE GOUTAYdissolvedGERARD FOURCADEdissolvedGERARD KREBSdissolvedGUY CONSTANT LOUIS SOBRECASESactiveHUMANITE NOUVELLEactiveINDIVISION MOREAUX CHRISTOPHE ET ADELEactiveJACQUES RENE GUY LEMARCHANDactiveJACQUES ROBERT VICTOR LAUGAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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