DOSSIERS / DANIEL VALENTI
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Sole trader dossier

DANIEL VALENTI

FRANCE · SOLE TRADER · INCORPORATED 1991-02-27
KYBE ID: FR-380888735 · 380888735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VALENTI
fr_inpi
380888735
fr_inpi
dissolved
fr_inpi
1991-02-27
fr_inpi
1992-04-30
fr_inpi
RTE DE LA BOUVERIE, 83480 PUGET-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART EN LIBERTEdissolvedCELINE DOUILLARDdissolvedDE SOUSA COINDET INDIVISIONdissolvedFabien CHASSAGNEdissolvedINDIVISION AMYSdissolvedJACQUIN - BENTIFRAOUINE INDIVISIONdissolvedJEAN PIERRE GIRARDOTdissolvedLAPORTE INDIVISIONdissolvedLEPINE INDIVISIONdissolvedMULLER INDIVISIONdissolved[ND]active[ND]active[ND]activePATRICIA JACQUELINE CHOLLETdissolvedSARL GRAVE FRANCEdissolvedSCDF BERNARD C ET BORGOGNO AdissolvedSCI VILLAGE OASISdissolvedSNC VINCENT ET CIEdissolvedVENDEVILLE - VAUTHEROT INDIVISIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off