DOSSIERS / ANNE VALENZA
← SearchExport PDF
Sole trader dossier

ANNE VALENZA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-10
KYBE ID: FR-342690575 · 342690575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE VALENZA
fr_inpi
342690575
fr_inpi
dissolved
fr_inpi
1987-08-10
fr_inpi
1989-09-30
fr_inpi
27 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JEAN MARIE DE ROQUEFEUILactiveASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE A MADAGASCAR - ADSECMAactiveASSOCIATION POUR LE DEVELOPPEMENT SOCIAL, L'EDUCATION ET LA CULTURE EN HISPANIOLAactiveECOLE DU WEN WUactiveINDIVISION HERIVEAU ANTUNESactiveJACKY FREDERIQUE CASANOVAactiveJEAN DELVILLEdissolvedLA LAISSAGUAISEdissolvedMALIKA BENABDELOUHABactiveMARINE BOUCHERITactiveMARIUS SOULASdissolved[ND]active[ND]active[ND]dissolved[ND]activePAULIN PIGOROTdissolvedSAS MARGIOactiveSCI PALAIS MARGIOactiveSTEVEN ROTHMANactiveSYND COPRO 27 RUE BOUCHARDONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off