DOSSIERS / ALEXANDRE VALESTRA
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Sole trader dossier

ALEXANDRE VALESTRA

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-652672551 · 652672551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE VALESTRA
fr_inpi
652672551
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
BD CAMILLE BLANC, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BONIFACEdissolvedANDRE MOISANDdissolvedANNY MERLYdissolvedBAUDINOdissolvedBRIET JP CANNAC CHRISTIANdissolvedCENTRE HOSPITALIER GENERALdissolvedCHRISTIAN CANNACdissolvedCHRISTIAN ROBERT SERGE CHOPITELdissolvedC.L.C.dissolvedDOMINIQUE DUBOISdissolvedDOMINIQUE FLAUXdissolvedECOLE DE MUSIQUE RESONANCESdissolvedELIANE MORANTAdissolvedELISE FERNANDE STEPHANTdissolvedEMILIEN-DEHENRYactiveFIVETYdissolvedFLAUX BARATASdissolvedFRANCIS VEZIACdissolvedFREDERIC YEDRAdissolvedGEORGES MARCEL FRANCOIS BOVIERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off