DOSSIERS / FALINE VALENTIN
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Sole trader dossier

FALINE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878730258 · 878730258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FALINE VALENTIN
fr_inpi
878730258
fr_inpi
dissolved
fr_inpi
2019-11-04
fr_inpi
2021-12-31
fr_inpi
17 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 RESIDENCE PASSYdissolvedALI LEKHLIFIdissolvedCHANTAL LAURE GEOFFRINdissolvedCTIM RESIDENCE PASSYactiveFERRY4YOU FRANCEactiveINDIVISION TERRA VERDIERactiveJACQUELINE FRANCOISE GOUBAdissolvedLA GRANDE AGENCE DES COMMERCESdissolvedLE BONHEUR ETERNELactiveMARC FRANCOISdissolvedMY BARBER HOODdissolvedNATALIIA SEMKOdissolved[ND]active[ND]dissolved[ND]active[ND]activeNESTOdissolvedPATRICK RENE GAUCHETdissolvedPAULINE LAURA DUBREUCQdissolvedPHILIPPE ROBERTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off