DOSSIERS / VALENTIN BERNARD JOSE DE FREITAS
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Sole trader dossier

VALENTIN BERNARD JOSE DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2011-04-05
KYBE ID: FR-532639788 · 532639788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALENTIN BERNARD JOSE DE FREITAS
fr_inpi
532639788
fr_inpi
dissolved
fr_inpi
2011-04-05
fr_inpi
2019-12-12
fr_inpi
5 MTE DE LA ROCHETTE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE MOLLIERactiveARCADE WORLDdissolvedBETTINA LOUISE ISABELLE COHENdissolvedCAROLINE ANGELIQUE SUZANNE BOSSUdissolvedCLEMENTINE SOPHIE GUICHARDactiveEMAdissolvedFADZA AFROUKHactiveHELIOSdissolvedISMAIL DINCSOYdissolvedJEAN BAPTISTE PRADELactiveJEREMY DIDIER CLEMENT FOURNIERdissolvedKARIM BOUGHANEMactiveKHEOSdissolvedKINESCIdissolvedMAXENCE BOVIER-LAPIERREdissolvedMOHAMED LYAZID BENKEDERdissolved[ND]dissolved[ND]dissolvedSAMY KHENNOUFactiveTHOMAS CLEMENT FOINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off