DOSSIERS / GHISLAINE VALENCE
← SearchExport PDF
Sole trader dossier

GHISLAINE VALENCE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-15
KYBE ID: FR-332624246 · 332624246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE VALENCE
fr_inpi
332624246
fr_inpi
dissolved
fr_inpi
1985-05-15
fr_inpi
2003-06-30
fr_inpi
28 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALDO RIVAdissolvedBEER FONTAINEdissolvedCELESTE AURELIE CHANTAL SIMONE BERTHATactiveCome Alexandre CitroenactiveDOMINIQUE THIERRY CABRELLIdissolvedFOR3STactiveGAUTIER SERGE BATTISTELLAdissolvedHADHBA DRIDIdissolvedHITACHE TRANSdissolvedHOTELANNEXEactiveINDIVISION BROCARD ROCHAISactiveJEAN DOULIEZdissolvedJOSE MOREIRAdissolvedKAMEL ALOUIdissolvedKARINE SAMAMAdissolvedMarie-Joelle Rigoberte Marcelle Rosaline LEBONactiveMathieu Brocardactive[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off