KYBE — See who's really behind any company

Sole trader dossier

MARCO DANIEL VALENSI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-19
KYBE ID: FR-351702519 · 351702519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCO DANIEL VALENSI

fr_inpi

Registration351702519

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-06-19

fr_inpi

Dissolved2012-05-11

fr_inpi

Registered address99 BD MACDONALD, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A+DEFIdissolved AIKON PRODUCTIONSactive ANNA LEMENAGER BERTRANDactive biplob baruaactive CASSIOPEE RICHARDactive EDWARD HROORAKVITdissolved FRATEC PROD TECHN FRANCEdissolved GERARD BECUEactive JEANNINE GIELZAKOWSKIdissolved LOUSSAZINE FARHADIANdissolved [ND]active [ND]active [ND]active [ND]active NIELS COSTARDactive OPHELIE EFTHYMIA GIOMATARISdissolved PEDRO CARDOSO OCTAVIANO DE ALVARENGAactive PETER SHIH-CHIEH YANGactive PIERRE GEOFFROYdissolved SCI HEYIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-11Dissolved / struck off