DOSSIERS / VALERIE DUANI
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Sole trader dossier

VALERIE DUANI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812320232 · 812320232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE DUANI
fr_inpi
812320232
fr_inpi
dissolved
fr_inpi
2015-06-29
fr_inpi
2016-07-28
fr_inpi
176 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedSCI CONVENTION INVESTISSEMENTdissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off