DOSSIERS / JOSEPH VALENTINI
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Sole trader dossier

JOSEPH VALENTINI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-302977798 · 302977798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH VALENTINI
fr_inpi
302977798
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2000-12-31
fr_inpi
59 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FAYELactiveASS GENERALE PROTECTION SECURITEactiveASSOC INTERNAT DOCUMENT COMMERCE VIANDESactiveCABINET CEFIC ET ASSOCIESdissolvedCABINET MACHAUXdissolvedJAN RASMUSSENdissolvedLA NATURELLE D'EVEdissolvedMLE BERNASCONI JEANNE MR BERNASCONI LOUactiveMME BRIANT DE LAUBRIERE J MME DE CARNEactiveMOTASEM AHMED OMARactiveMR LE DR DE LA C.A.R.M.F REP PARactiveMUHAMMAD TAHIRdissolved[ND]dissolvedSIRIMAN TOUREactiveSONIA ZENASNIdissolvedSYND.COPR. 101 BD MONTPARNASSE 75006 PAactiveSYND.COPR. 10 RUE DANTON 75006 PARIS REactiveSYND.COPR. 135-137 R ST ANTOINE 75004 PAactiveSYND.COPR. 17 RUE DU MAIL 75002 PARIS REactiveSYND.COPR. 18 RUE GALVANI 75017 PARIS REactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off