DOSSIERS / MICHEL VALENCIANO
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Sole trader dossier

MICHEL VALENCIANO

FRANCE · SOLE TRADER · INCORPORATED 1965-08-02
KYBE ID: FR-779881622 · 779881622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL VALENCIANO
fr_inpi
779881622
fr_inpi
dissolved
fr_inpi
1965-08-02
fr_inpi
2002-09-16
fr_inpi
7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DOMINIQUE CORNUdissolvedCHRISTIAN ANDRE FRANCOIS TIRETdissolvedCOLETTE ANDREE MELAYactiveERWAN CHARVETdissolvedGaspard ManesseactiveHOLDING SAMBAdissolvedKSN GIVORSdissolvedLAURENT DAGRENATdissolvedLE PETIT ALCHIMISTEdissolvedMARYLENE GELLONactiveNADINE BEURRIERdissolved[ND]activeSARL SAM TASSINdissolvedSAS MKS INVESTISSEMENTdissolvedSCI SALEM TASSINdissolvedSCI SWBA 2dissolvedSCI WISSEM TASSINdissolvedSULEYMAN OZERdissolvedSWBAdissolvedVINCENT DUMONNETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off