KYBE — See who's really behind any company

Sole trader dossier

MICHELE VALENSI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-327466744 · 327466744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE VALENSI

fr_inpi

Registration327466744

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-05-01

fr_inpi

Dissolved1998-01-22

fr_inpi

Registered address45 RUE RAFFET, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

45 RAFFETdissolved ALEXIS QUENTIN TESSONactive ALTER MEDIATIONactive ASSOCIATION RURALISSIMEactive CAMILLE VIOLEactive CHALET DE LA PRESLEactive CHAMA CHETOUANIdissolved CHRISTIAN GUERINdissolved CHRISTOPHE GERBETactive DEGOT AVOCATdissolved FRANCOIS BARRYactive GERALDINE BERNADETTE LUCIE SAMARdissolved GERBET-ARBORETUMactive LE BORGNE GERBET - 45 RAFFET - ISdissolved LILLE LEONARD DANELdissolved MARTINE AUBIGEONdissolved MAXENCE HUNCKLERactive NATHALIE LE BORGNEactive [ND]active NEXUS PROJECT LAW FIRM (NPLF)active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-01-22Dissolved / struck off