DOSSIERS / ANNE MARIE VALENTE
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Sole trader dossier

ANNE MARIE VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798511242 · 798511242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE VALENTE
fr_inpi
798511242
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2022-12-31
fr_inpi
13 RUE JEAN JACQUES ROUSSEAU, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

6RPGactive911 DEPANNAGEdissolvedA2dissolvedABC CONSTRUCTION ENVIRONNEMENTdissolvedAB CLIMATISATIONdissolvedACTIONS ET SOLIDARITE SANS FRONTIERESactiveAD TELECOMdissolvedAKS AUTOdissolvedALF. LE FLOURdissolvedALI-ILYAS HAFTARIactiveAMINFactiveAR BATdissolvedARCONSEILdissolvedARDENNE HYGIENE PROPRETEdissolvedASE GESTION-CONSULTINGdissolvedASSO CIATION CULTURELLE HARMONIEdissolvedATOUTCOMdissolvedAUTO FURIAdissolvedAUTO-LUXE91dissolvedBADI IMMOactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off