KYBE — See who's really behind any company

Sole trader dossier

NATALIA VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-26
KYBE ID: FR-532213535 · 532213535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATALIA VALENTE

fr_inpi

Registration532213535

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-05-26

fr_inpi

Dissolved2013-07-31

fr_inpi

Registered address50 RUE PIXERECOURT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIE BENZENDactive BEATRIX PEDRONIdissolved CENERONdissolved CHANTAL MARIE ROGERdissolved CHARLES NICOLAS ZITOLIdissolved CHRISTIANE LAURENTactive ERIASOFTactive EYAactive FARIDA DEKHLIdissolved GILLES LENORMANDdissolved ILAN ICEK SYLVAIN BUCHWALDdissolved IONNA BARREactive JEAN ANTOINE ROGER CAVARDdissolved JEEVANANDANA RAJAKARUNAdissolved JOSIANE DRAYdissolved MICHEL PLISSARDdissolved [ND]active [ND]active [ND]active [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

2013-07-31Dissolved / struck off