DOSSIERS / AUGUSTIN VALENTINI
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Sole trader dossier

AUGUSTIN VALENTINI

FRANCE · SOLE TRADER
KYBE ID: FR-779461623 · 779461623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN VALENTINI
fr_inpi
779461623
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FAVENTINES, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT OLINGERdissolvedALEXINE ZELIA MUNTEANUdissolvedALEXIS BERGERdissolvedALICE COMBEdissolvedALINE BUFFATdissolvedAMEDEE FRAGNOLdissolvedANDRE BOSTdissolvedANDRE GACHEdissolvedANDRE MONIERdissolvedANTOINE CHENEVIEREdissolvedASSOCIATION GYMNASTIQUE VOLONTAIREactiveBATICOOP LES HEURES CLAIRES SAdissolvedBELLON MARIE L MAUBERRETdissolvedBERNARD JOBINdissolvedBERTHE VVE JULIATdissolvedBILLET M BRICHETdissolvedCAMILLE ALESSANDRINIdissolvedCAMILLE MOUTONdissolvedCHRISTIAN BYZIAKdissolvedCLAUDE MOLANCHONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off