KYBE — See who's really behind any company

Sole trader dossier

AUREL VALENTIN AUREL VALENTIN ONEA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-848334736 · 848334736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUREL VALENTIN AUREL VALENTIN ONEA

fr_inpi

Registration848334736

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-18

fr_inpi

Registered address18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON

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.

Agathe Le Grandactive ALAIN PAOLIactive ANNICK BONNETdissolved BADEKA CONSULTING GROUPdissolved BAK PLUSdissolved BEATRICE YVONNE MARIE LA TOURactive BERNARD LOUIS SARRADE-LOUCHEURdissolved BOGDAN DARNAdissolved CARLOS MANUEL GONCALVES DE SOUSAdissolved CAUSEWAYdissolved CECOLAT CHOKdissolved CLARA MAGALI LAMARTINEdissolved COMINDOC SARLdissolved CRISTALGLASdissolved DOREAdissolved ESPACE 2001dissolved EUGENE ROGER JEAN VILBOUXdissolved HARVEST PRODUCTIONactive JAVIER ALBERTO CHAVES PINILLOSdissolved JEAN-LOUIS RENE FREYRIAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

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