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Sole trader dossier

CARLOS ARTURO VALERO PENA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-343216339 · 343216339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ARTURO VALERO PENA

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Registration343216339

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Statusdissolved

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Incorporated1988-01-19

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Dissolved1989-05-23

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Registered address65 RUE EMILE DESCHANEL, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKOFEN SOLUTIONS LTDactive AMA CONSULTINGdissolved DEJOCHAdissolved EMILIE CLAIRE RICHARDdissolved FLORIAN QUENNEVILLEactive FZCdissolved GABRIEL RAFFYactive HORAactive Hugo Paul Vincentactive JEAN-FRANCOIS MARIE LOUIS LE HAYactive JEAN-MICHEL CONSTANTIN ROBERT EVANGHELOUactive LOUIS LITZELMANNactive NAYLA ELIASdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RENE JULES ALOIS RABAUTdissolved SABZdissolved SCI FAMILLECdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-05-23Dissolved / struck off