DOSSIERS / LAURENT JEAN STEPHANE VALENSI
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Sole trader dossier

LAURENT JEAN STEPHANE VALENSI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539208660 · 539208660 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT JEAN STEPHANE VALENSI
fr_inpi
539208660
fr_inpi
dissolved
fr_inpi
2012-01-16
fr_inpi
2012-05-05
fr_inpi
61 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSO NAT FINANCE GENERATION FRANCE.FRactiveASS PROMO EVENEMENTS SPORTIFS CULTURELSactiveCABANON 23activeCORENTIN THIBAULT PATRICK LIEUGARDactiveDOLAUMAactiveELM DECOactiveEMMANUEL BECQUARTdissolvedFANNY RABECdissolvedFERDINAND DECOTTEGNIEdissolvedFINANCE INNOVATION & TECHNOLOGIEactiveGCK2 CONSULTINGdissolvedHAMIDOU SALLdissolvedLATITUDE 46 NORDactiveLMNP MR MME KHAYATactiveMARIE EUGENIE LOUVET DE POULPIQUET DU HALGOUETdissolvedMECAY CONSEILdissolvedMEDIA I DactiveMOUSSALLY 2dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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