DOSSIERS / ALEXIS LAURENT VALO
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Sole trader dossier

ALEXIS LAURENT VALO

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-923803993 · 923803993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS LAURENT VALO
fr_inpi
923803993
fr_inpi
active
fr_inpi
2023-07-19
fr_inpi
119 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABDERRAHMEN MANAIactiveACHRAF STIFINEactiveAHMED MEDDAHdissolvedALEXANDRE GEactiveALY TRAOREdissolvedANNE MATHILDE DOYEN DE TREVILLERSdissolvedASS VALEUR ENERG'ETHIQUEactiveAYETTE FAHMA BENANTEURactiveBERNARD CEYSSACdissolvedBoumediene Boumediene SouiciactiveCHANTS DE CANNEactiveCHLOE RODRIGUEZdissolvedCHRISTIAN STAVIN NARAINENactiveCLEMENT ALBERT JOSE TEYSSEDREactiveCROZZA EVOLUTIO CONSULTINGdissolvedDANIEL HENRI GASTON DEVEREdissolvedDAOUDA COULIBALYdissolvedECLIPSEdissolvedELIE GEORGES ANTOINE LANDRIEUdissolvedEliott Ludovic Alexandre FOULONactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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