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Sole trader dossier

CHRISTIANE VALENTI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-393349311 · 393349311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIANE VALENTI

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Registration393349311

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Statusdissolved

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Incorporated1993-11-02

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Dissolved2003-05-01

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Registered address9 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIDA CHABBIdissolved ALPHA COMMERCEdissolved ANNE MARIE BECHETdissolved BACEM CHABBIdissolved BC - 8dissolved BENJAMIN SAFARactive CARDIOROSNYdissolved DANIEL BLOTdissolved DOMINIQUE TRUELdissolved FRANCOIS HELOIREactive HENRI GERARD ARGENTINdissolved INDIVISION CHARITONSKYactive IVAN PALIANYTSIAdissolved JAMROZdissolved JEAN CLAUDE SIMONdissolved JEAN-FRANCIS POLLEDRIdissolved JS INTERBATdissolved LA LIBRAIRIE GENERALEdissolved Luc MUGIREdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-01Dissolved / struck off