DOSSIERS / FABRICE VALENZA
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Sole trader dossier

FABRICE VALENZA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383161403 · 383161403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE VALENZA
fr_inpi
383161403
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1994-05-31
fr_inpi
RTE DE BARJOLS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE NAVARROdissolvedAUTOBILAN DE LA PLAINEactiveAUTO NET DE LA PLAINEdissolvedCOMPTOIR AGRICOLE VAROISdissolvedDISTILLERIE COOPERATIVE LA PROVENCALEdissolvedGARAGE DE LA PLAINE - MJ LABONDEactiveGFA LE CLOS ARNAUDdissolvedGUY PERRINdissolvedJACQUELINE FRANCOISE LEMAITREdissolvedJACQUES NAJBERGERdissolvedJEAN PIERRE CABANOdissolvedLE CELLIER DE LA STE BAUME SCA L'AMICALEactiveLE PANIER DU PRODUCTEURdissolvedLUCIEN RUSSOdissolvedMARC MAURICE HORTALAdissolvedMARIE PIERRE FEIRAdissolvedMARTINEZ MATERIAUXdissolvedMILENE ARMELLE BOUNEOUactiveMJ GARAGE DE LA PLAINEdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off