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Sole trader dossier

JEAN-JACQUES VALENZA

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-306178286 · 306178286 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-JACQUES VALENZA

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Registration306178286

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Statusdissolved

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Incorporated1988-03-01

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Dissolved2003-09-30

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Registered address25 RUE MAUVOISINS, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE RODOLPHE BRUNETactive ANTONIN LORETactive BEATRICE LEGOUXdissolved BERNARD BONNEMAINactive BERNARD GARNIERdissolved CAROLE LAMOTTEactive CATARINA DA SILVA TAVEIRAdissolved CATHERINE VARANGOTactive CHLOE DOREactive DIDIER SIGNORELLIactive DJAFFAR MAZRIactive DOMINIQUE GOURLAOUENactive FAYCAL DAHIMENEactive FRANCOIS BERNARD JEAN BRIECactive GARNIER-BLAKE-OPHTALLIANCEdissolved JEAN GERHARDTactive JEANNE SYLVIANNE MARIE SPOHRactive JEROME HENRI GEFFRIAUDdissolved LEILA DENIS VERGNIOLactive LUDIVINE CORALIE SIMONE BRENONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off