DOSSIERS / VALENTINO CARGNELUTTI
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Sole trader dossier

VALENTINO CARGNELUTTI

FRANCE · SOLE TRADER · INCORPORATED 2003-02-04
KYBE ID: FR-445109143 · 445109143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALENTINO CARGNELUTTI
fr_inpi
445109143
fr_inpi
dissolved
fr_inpi
2003-02-04
fr_inpi
2011-05-03
fr_inpi
135 RUE DU MONT CENIS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVERTdissolvedAIDE FAMILIALE DOMICILE REGION PARISIENactiveAline Denise ATTIAactiveCHRISTIAN VELLINdissolvedCOMPAGNIE NEVEactiveCORVAL CADILLACdissolvedDECIMALE ORGANISATIONactiveDENISE DUBOISdissolvedDOMINIQUE RENAUDdissolvedELISABETH FERRONdissolvedEMMANUELLE DEPARTOUTdissolvedERIC PAUL FOURCROYdissolvedFABRICE CAMPOSdissolvedFELIX CESSELINdissolvedFINADEVactiveFLORENCE MARIE RENEE LARROQUEdissolvedFRANCOISE HAMELINactiveGUEZCOPactiveGUILLAUME DELAFOSSEactiveHOPI MARKETING SERVICESactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off