DOSSIERS / DANIEL VALTENAIRE
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Sole trader dossier

DANIEL VALTENAIRE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-12
KYBE ID: FR-349144493 · 349144493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VALTENAIRE
fr_inpi
349144493
fr_inpi
dissolved
fr_inpi
1989-01-12
fr_inpi
1998-03-11
fr_inpi
160 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 R DE METZ AU PERREUX SUR MARNEdissolved6AMactiveABDELKRIM TIRESdissolvedAEXCELdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCATS ON TREESdissolvedCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDARANEE MOONSRIKAEWdissolvedDELLAVALE CHABERTdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off