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Sole trader dossier

JOSE VALVERDE MIRANDA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-344996525 · 344996525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE VALVERDE MIRANDA

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Registration344996525

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Statusdissolved

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Incorporated1988-05-26

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Dissolved1989-12-20

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Registered address1 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHLEM MAHIDDINEdissolved ALLAL BOUSSATAactive AZIZ YDIRdissolved BEHXHET OSMANIdissolved BERNARD JEAN VIBESdissolved BRAHIM ABERWAGdissolved CAPDEVIELLE & BEN HELLAL & CIEdissolved DANIEL BESSONdissolved EXCELLENCE SOLUTIONSactive FARUK JASHARIdissolved G GUENVERdissolved JEAN CLAUDE BARLIERdissolved LEBON'ELECdissolved LHS INVESTactive LUCIEN TARANTOLAdissolved MD MUJIBUR RAHMANactive MIRONGOactive MOHAMED CHABANEactive MOHAMED CHABANEdissolved MUSTAPHA EL BOUDYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-20Dissolved / struck off