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Sole trader dossier

DIDIER VALENSI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-18
KYBE ID: FR-349532721 · 349532721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER VALENSI

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Registration349532721

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Statusactive

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Incorporated1989-01-18

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Registered address116 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

116 CAFEdissolved ADELINE EMILIE ROMEUdissolved ANTOINE PEPERSactive AU PAIN D ORdissolved CHRISTINE PAULETTE MARIE PETIBONdissolved CLAUDE CHASSINdissolved CLAUDE CHASSINdissolved FOSCIFERdissolved FRANCOISE VALLEEdissolved GLORIA RODRIGUESdissolved GO GIRLdissolved HYGIENE STARdissolved IMO - SAVIDELactive JEAN LUC PAUL OBERRIEDERdissolved LA RIVA LOUNGEactive LA V.L LOUNGEactive LE 116dissolved LE 116+dissolved MARYLISE JANINE MICHELdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100