DOSSIERS / MARC VALENTE
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Sole trader dossier

MARC VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: FR-452133960 · 452133960 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC VALENTE
fr_inpi
452133960
fr_inpi
dissolved
fr_inpi
2004-02-10
fr_inpi
2004-11-30
fr_inpi
25 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKADER KADDOUR MAKHLOUFdissolvedABLAIN SARLdissolvedABOUBACAR CHAKRINAdissolvedAUTO OCCASIONdissolvedBADREDDINE AMRAOUIdissolvedCHRISTOPHE TIBOdissolvedCS BATIMENTSdissolvedDDS CARRELAGEdissolvedDOMINGOS FRANCISCO JOSE DACOSTAdissolvedEXCELLENCEFOYERdissolvedFATIH AYHANdissolvedJOSE MOSCAdissolvedKARIM BELYEKDOUMIdissolvedLATIFA BEYdissolvedLE GALATAactiveMIR TRANSPORTSdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE BELYEKDOUMIdissolvedNAAMANE NAILIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off