DOSSIERS / VALENTIN TESSERON
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Sole trader dossier

VALENTIN TESSERON

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823355888 · 823355888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALENTIN TESSERON
fr_inpi
823355888
fr_inpi
dissolved
fr_inpi
2016-10-24
fr_inpi
2017-06-30
fr_inpi
113 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE BINAULDactiveASS LE NOUVEAU VOYAGEURactiveCATHERINE JEANNE LUCETTE SAINT MARCOUXdissolvedDUNE DE SABLIERactiveDYLAN GRAVAactiveEPILHOUSE 18activeGERARD GASTON MAXIMIN BELMONTdissolvedHENRI PHILIPPE CHARLES HENINactiveJULES ZUSSMANNdissolvedLMNP GRIMAUD JEAN-CHARLES GIRARD MARGOTactiveNADER AFSHAR GORDJIdissolvedNATHOU TRESSESactiveORJAKdissolvedPROTECT SECURITY 1dissolvedRENE SALOMON BAROUKHdissolvedSANDRINE RONCHIATOdissolvedsarah bouibeddissolvedSUZANNE JALBERTactiveSYND.COPR. DU 113 RUE DAMREMONT 75018 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off