DOSSIERS / MARIO ALBERTO SANCHEZ VALIENTE
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Sole trader dossier

MARIO ALBERTO SANCHEZ VALIENTE

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-539685032 · 539685032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO ALBERTO SANCHEZ VALIENTE
fr_inpi
539685032
fr_inpi
dissolved
fr_inpi
2012-02-09
fr_inpi
2015-03-03
fr_inpi
4 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMADJID YOUSactiveACCES HOLDINGactiveBRICE LAURENT XAVIER LAGROY DE CROUTTEactiveCHAKIB BEN SALAH SKHIRIdissolvedCHANT-DANSEactiveCLAIRE LELLOUCHEactiveEM&DN LMNPactiveFOOD RUNNERS CLUBactiveGABRIELLA KAIANY GABRIELLA REIS CARVALHOactiveIN PROGRESS PHOTOactiveJEAN-CLAUDE ANDRE COHENdissolvedJEAN MAGNANactiveJULIO LUTHOLD RAMIREZactiveKhadija LAHLOUactiveLA COMPAGNIE AMOAactiveLA THEORIE DU CHAOSactiveLMNP CASTELactiveMASAYO HASEGAWAactiveMEDICALABdissolvedMEHDI THOMAS ZAINOUNEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off