DOSSIERS / MATTHIEU PIERRE ANDR VALIN
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Sole trader dossier

MATTHIEU PIERRE ANDR VALIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-892653601 · 892653601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU PIERRE ANDR VALIN
fr_inpi
892653601
fr_inpi
active
fr_inpi
2020-12-04
fr_inpi
25 AV DES CANADIENS, 76470 LE TREPORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOUL-GAMAL ABDALLAHactiveALAIN GEORGES PEERENactiveCYRIL MICHEL ROLAND JACQUELINactiveDAVID CAMILLE YVES TUBOEUFactiveDIMITRI CEDRIC RENE VAISSIEREactiveJEAN-MARIE BOUCHERactiveJEAN MICHEL ROBERT CAPARTactiveJOCELYNE MARIE-REINE HATTEactiveLAETITIA SCRIVEactiveLAURENT LECOURSONNAISactiveLAURENT RENE ARNAUD LAVIEUVILLEactiveMARC BRICE ANDRE FONTAINEactiveMATHIEU MARTIN LUCIEN DOUDEAUactiveNATHALIE RAYMONDE MA SAGEOTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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