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Sole trader dossier

FLORENCE VALENTE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814514501 · 814514501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE VALENTE

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Registration814514501

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Statusdissolved

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Incorporated2015-11-03

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Registered address108 RUE DU BAC, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

108 BACactive 4L.2021active ALAIN SEBASTIEN MAILLOLactive ALICE FILMSdissolved ANNA GRAZYNA WLADYKAdissolved ANNE RIVIEREdissolved ANN LYONSdissolved ANTONY PALLISERactive ARNAUD ROBERT FLORIAN SOALHATdissolved BN COMPAGNIEdissolved CHIARA GASTALDINactive CONNEXCONSULTINGdissolved ELISABETH LAUFERdissolved HARMONIE ET ESPOIRactive HUBERT YENCESSEactive JEAN PAUL BOISSINdissolved KERGOLOdissolved MAISON PARISIENNEdissolved MARGAUX DELAMAINdissolved MARIE CHAPPELLONdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100