DOSSIERS / MONICA MARCELA VALENCIA HURTADO
← SearchExport PDF
Sole trader dossier

MONICA MARCELA VALENCIA HURTADO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-22
KYBE ID: FR-749874269 · 749874269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA MARCELA VALENCIA HURTADO
fr_inpi
749874269
fr_inpi
dissolved
fr_inpi
2012-02-22
fr_inpi
2015-11-11
fr_inpi
108 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off