KYBE — See who's really behind any company

Sole trader dossier

ANNIE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-325023992 · 325023992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE VALENTIN

fr_inpi

Registration325023992

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-06-01

fr_inpi

Dissolved1998-09-30

fr_inpi

Registered address146 AV PARMENTIER, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAKIM BEKADDA HADADactive ARSENAL PRODUCTIONSdissolved BAPTISTE MARCEL MANETdissolved BENOIT POIVREdissolved BERNARD LEMENAGERactive CHLOE SARAH LEYMARIEdissolved COMAGORAactive DAVID GARINOactive LA PHARMACIE GONCOURTdissolved LV2Mdissolved MANUELA WYSZYNSKIactive MARC VINYES RASOactive MARIE-LAURE MESSANDdissolved MARLENE BENISTYactive MARTIN CHRISTOPHE PIERRE LEMENAGERdissolved MAXIME JULIEN AUGAYdissolved NATHAN THOMAS EDMOND DIJOUXdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1998-09-30Dissolved / struck off