DOSSIERS / ARMAND ERNEST VALENTIN
← SearchExport PDF
Sole trader dossier

ARMAND ERNEST VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-386712491 · 386712491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND ERNEST VALENTIN
fr_inpi
386712491
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1997-03-31
fr_inpi
BD PESCHAIRE ALIZON, 07150 VALLON-PONT-D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU PONT D'ARCdissolvedALAIN PAUL PAPILLARDdissolvedALAIN PIERRE ASSALIdissolvedAMELIN TRANSACTIONS SARLdissolvedANDREI PETCUdissolvedANNE-MARIE CHASTANdissolvedANNE-MARIE MIRABELdissolvedCATHERINE GUILLEEdissolvedCHANTE F ET HUGON MdissolvedCHARLES CHARMASSONdissolvedDELAUZUN ET GUARINOdissolvedDOMINIQUE ANNE MARIE RAGOTdissolvedEDMOND BOULLEactiveETABLISSEMENTS POINTdissolvedFELICIENNE JOURDANdissolvedFLORIAN JULIEN WADELactiveFRANCIS HOdissolvedFRANCK ROZZIactiveFRANCOIS POUWELS-ARTSdissolvedGECKOdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off