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Sole trader dossier

JOAQUIM HENRIQUES VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-380431536 · 380431536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM HENRIQUES VALENTE

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Registration380431536

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Statusdissolved

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Incorporated2009-12-15

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Dissolved2019-08-19

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Registered address28 AV AUDRA, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Adam Er-Rozaliactive ADNNANE MOUBTASSIMEdissolved ANITA DEMESTREdissolved ANTONIO BOLTAdissolved Ashley Renardactive ASS PROMOTION DEVELOP FORMATION LANGUESdissolved BADR SEMLALIactive Bissi SOUMANOUactive BOUZID BENSEGHIRdissolved CATHERINE BARKATIdissolved CCLEANdissolved CHRISTIAN PINAUTdissolved DARIS ABDENNEBIdissolved FAHAD ER-ROZALIdissolved FERDINAND AKPA SIE ESSISdissolved FOOR-CLEANERdissolved GF&COactive HAMID KHLIFAdissolved HANN IMMOactive K-SIdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-08-19Dissolved / struck off