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Sole trader dossier

AXEL VALENSI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-540054053 · 540054053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAXEL VALENSI

fr_inpi

Registration540054053

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-04-03

fr_inpi

Registered address17 RUE Michel Chasles, 75012 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agathe MAGNENactive BUREAU DE PRESSE LESLIE TOLEDANOdissolved CHARLET PERRINdissolved DIDIER PHILIPPE JACQ POINTEAUdissolved FIFTY FRIENDSdissolved GAUGAUactive GERARD NAGOTdissolved GESTCARactive HELP SERVICES 12dissolved LA BUCHEREdissolved LSLAactive MARLENE MONTEIRO DE CASTROdissolved MOULOUD MAHIOUTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER DAMEROTdissolved OPERA 12dissolved SELL IT RIGHTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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