DOSSIERS / VALENTINA CORTES POVEDA
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Sole trader dossier

Valentina Cortes Poveda

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-945291680 · 945291680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Valentina Cortes Poveda
fr_inpi
945291680
fr_inpi
active
fr_inpi
2025-06-05
fr_inpi
45 RUE Fessart, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MARIE SUZANNE GUERBETdissolvedARLETTE MALICKAdissolvedAziza NedraouiactiveBERNARD PETITdissolvedCHRISTIAN ROGER FERRANDactiveCHRISTINE SIMONE LADEVESEactiveFAZZ PRODdissolvedGENERATIONS UNIES FRANCEactiveGEOFFROY MARIE OLIVIER ANNE PREVOSTactiveKetty PlacentiactiveLouis Alain ADJADJactiveMAROUN KASSISdissolved[ND]active[ND]dissolvedNOURHAN EL HARIRIdissolvedRAYMOND KASSISdissolvedREGIS MARIE MORLETdissolvedSCI TMAactiveSTEPHANE GERARD PETITdissolvedTADEU JOAN NATHANAEL MAZIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100