DOSSIERS / BEATRICE VALENSI
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Sole trader dossier

BEATRICE VALENSI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-882043730 · 882043730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE VALENSI
fr_inpi
882043730
fr_inpi
active
fr_inpi
2020-01-31
fr_inpi
26 RUE SERE-DEPOIN, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE IMMOBILIERE DE LA GAREdissolvedALLIANCE DESSINdissolvedAnas CUCHEactiveANDRE GOUDARDdissolvedANNIE FRANCOISE FABREdissolvedANTOINE MAXIME GABRIEL DUCERVEAUdissolvedBSRdissolvedC.A.P.& GOactiveChristelle GUERRIERactiveCLAIRE LAURE BRETEAUactiveCORINNE DELATTREactiveDANIELE GALLETdissolvedDROLES DE DAMESdissolvedDSVactiveEDOUARD FRANCOIS STEINTHALdissolvedEDOUARD STEINTHAL CONSEILdissolvedFABBIANI & NIAKATEactiveFRANCIS RENARDdissolvedJC AM COIFFUREactiveJEAN-FRANCOIS LANGUILLEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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