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Sole trader dossier

UBALDO PALENI

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-779484955 · 779484955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameUBALDO PALENI

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Registration779484955

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1992-12-04

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Registered address38300 CULIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUGUSTE GRANDJEANdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved DENISE VEYETdissolved ETIENNE DREVONdissolved FLORENCE MONIN VEYRETdissolved FRANCOIS VEYETdissolved GABRIEL VEYETdissolved GEORGETTE BONNET-GONNETdissolved GRANDJEAN JOEL VALLIN ROLANDdissolved LUCIEN BILLARDdissolved MARIE RAJONdissolved MAURICE DREVETdissolved MAURICE FIRMIN RABILLOUDdissolved MAURICE RAJONdissolved PAUL BUISSONdissolved PIRON FELICIE BONNETdissolved RAYMOND REYPINdissolved RENE VALLINdissolved ROLAND ELIE JOSEPH VALLINdissolved VIDEO CULTUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-04Dissolved / struck off