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Sole trader dossier

FABIEN VALMARY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440625358 · 440625358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN VALMARY

fr_inpi

Registration440625358

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-01-01

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Dissolved2020-12-31

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Registered address4 RUE MANDAR, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRYAN CORDINGactive CIMENT FILMSdissolved FLB IMMOdissolved GALINA TOMOVdissolved JONATHAN CHRIS BITEMO DIAFOUKAactive JONATHAN GERARD KURTZactive MAROUAN ELGHANOUCHIdissolved NATHALIE GALLAISdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SCI DES MILOUINSdissolved SCI IMMOS 2000active SOC F G Sdissolved THEO STAINERdissolved VALMARY-BESPOKEdissolved VELEZ SARSFIELDdissolved ZIAZIASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off