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Sole trader dossier

ERIC DANIEL DAVIS VALENCY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-30
KYBE ID: FR-813058096 · 813058096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC DANIEL DAVIS VALENCY

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Registration813058096

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Statusdissolved

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Incorporated2015-05-30

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Dissolved2017-07-17

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Registered address29 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADOO COEUR OUVERT (ADOO)active ALAIN ESTRUCHdissolved ALAIN GOURDELdissolved ANNALAKSHMI MARCHE EXOTIQUEdissolved CARRY SERGE KOUADIOactive CORINNE CLEMENCE ESTHER BOUBLILdissolved DALILA SAMIA CHOUFdissolved Deo Orphee Owolabi Ahanmadadissolved ELSA VALENCYdissolved FASTANDLUXIOUSactive GUY MULETTEdissolved HIBA EL MOUTAWAKILactive HIND EL MOUTAWAKILactive JACQUES MAURICE ANDRE SEMOFdissolved KEYRAAN HATCHYdissolved MATHIAS ARTHUR COLAS REICHERTactive MOHAMED DJIDDIactive [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-17Dissolved / struck off