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Sole trader dossier

JOSEPH VALENCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-16
KYBE ID: FR-390774719 · 390774719 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH VALENCIA

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Registration390774719

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Statusdissolved

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Incorporated1993-03-16

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Dissolved1993-03-16

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Registered address80 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ASSOCIATION TING BANGactive Bastien CROCHETactive BEKUMMERNISactive BESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolved CAROLE COHENdissolved CARTELS CONSTITUANTS ANALYSE FREUDIENNEactive CATHERINE DUVANELactive CHRISTINE SUZANNE PAULETTE VARNIEREactive CREATION ZANAdissolved DESTINAOZANdissolved Elise Claire Dobignyactive ELODIE MARIE SANDRA LEDRUactive ELSA XOCHITL ORTEGA ROUXactive ELYES WISS COMactive ENKI-HAMADI AATIFactive EVRARD NIYOMWUNGEREdissolved JACQUES BOULANGERdissolved JACQUES HENRI NUMA SIMONdissolved JF & PARTNERSdissolved JOZSEF KERESZTES-NAGYactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1993-03-16Dissolved / struck off