DOSSIERS / BENOIT LOUIS CLAUDE VALADE
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Sole trader dossier

BENOIT LOUIS CLAUDE VALADE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-27
KYBE ID: FR-898712476 · 898712476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT LOUIS CLAUDE VALADE
fr_inpi
898712476
fr_inpi
active
fr_inpi
2021-02-27
fr_inpi
13 AV DU PETIT PARC, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
5EME AVENUEdissolvedAAX INFORMATIQUEdissolvedARNAUD JEAN GILBERT ROUGERIEdissolvedATELIER GIORGIO CARLO PESENTIactiveBABYMOONactiveBENEDICTE BRUCKBERGERdissolvedCAROLINE JULIENactiveCATHERINE JOSETTE PERROLLAZdissolvedCHRISTIANE DESBORDESdissolvedDENIS GRABLYdissolvedEMILIANO BURGUILLO - ACTUARIAT CONSEILdissolvedHARIN YUactiveJEAN LOUIS LE PORTactiveJEAN-PIERRE CROULLEBOISactiveJOSEdissolvedLES CYCLADESactiveMelanie MaurelactiveMICHELE PICHONactive[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100