DOSSIERS / JEANNE ANGELE MARIE VALENSI
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Sole trader dossier

JEANNE ANGELE MARIE VALENSI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844897371 · 844897371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE ANGELE MARIE VALENSI
fr_inpi
844897371
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
20 CRS de Verdun, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
20VERDUNactive59 LE PORTactiveADVICE ASSISTANCE & PARTICIPATIONdissolvedALICE HOULGARDactiveASS FINANC CAMP ELEC ALAIN JUPPE BXdissolvedCRCR CONSTRUCTIONSdissolvedFONCIERE EVOLUTIONdissolvedFOOD FRANCE EXPORTdissolvedFRANCE PROMOTIONdissolvedGEORGES REBILLET-GARRYactiveGESTION ETUDES PRESTATIONS INTERNATIONALdissolvedJEAN CLAUDE LAUSBERGdissolvedJEPORAactiveL.C. CONSEILdissolvedLES TCHANQUESdissolvedMarion JOSETTE ROSETTE ABERGELactiveMAURANGE WINES & SPIRITSdissolvedMLH AVOCATdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100