DOSSIERS / VALENTIN CIOTOLA
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Sole trader dossier

VALENTIN CIOTOLA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-893851550 · 893851550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VALENTIN CIOTOLA
fr_inpi
893851550
fr_inpi
dissolved
fr_inpi
2021-02-04
fr_inpi
366 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD FORMATIONdissolvedCIDEMactiveDOROTHEE ANNE FLORENCE LECOINTEactiveETHAN FOUTELdissolvedETUDES REALISATIONS MOYENS ESSAISdissolvedFLAVIEN VALENTIN CIOTOLAdissolvedIPEDEX CROISSANCEdissolvedIPEDEX DEVELOPPEMENTactiveJOHAN TALBOTECdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNERA INVESTdissolvedPHILIBERT SAactiveROMAIN PIERROTdissolvedSCE CONSERVATION GISEMENTS HYDROCARBURESdissolvedSCI LECOINTE-MAGADOUXdissolvedVALERIE IDA SABBATHdissolvedYAZID AREZKIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100