DOSSIERS / ALDO BERNARD VALENZA
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Sole trader dossier

ALDO BERNARD VALENZA

FRANCE · SOLE TRADER · INCORPORATED 2003-06-04
KYBE ID: FR-448917252 · 448917252 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALDO BERNARD VALENZA
fr_inpi
448917252
fr_inpi
dissolved
fr_inpi
2003-06-04
fr_inpi
2003-12-31
fr_inpi
565 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

1PACT MEDIAdissolved2H CONSULTINGdissolved3S DUNANTdissolved3S HAINAUTdissolved4ZEBOXdissolvedA2 CLES IMMOBILIERdissolvedABDESSALEM BAHIJdissolvedABP FINANCEdissolvedABSOLU'NETdissolvedACCESUR SERRURERIE 13dissolvedACOSERdissolvedACPN MENAGEdissolvedACTION SECURITAIRE DE PROXIMITE - BOUCHES DU RHONEactiveAFRIQYA MANAGEMENT SOLUTIONSdissolvedAGENCE VHdissolvedALC EQUIPEMENTS INDUSTRIELSdissolvedALPHA BATdissolvedAUTO BSOactiveB2IdissolvedBATIMENT SUDdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off