DOSSIERS / VALERIE MAGDELEINE MASSELIN
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Sole trader dossier

VALERIE MAGDELEINE MASSELIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-14
KYBE ID: FR-333780450 · 333780450 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE MAGDELEINE MASSELIN
fr_inpi
333780450
fr_inpi
dissolved
fr_inpi
1985-10-14
fr_inpi
1985-10-15
fr_inpi
CENTRE CIAL DES DIABLOTS, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTPROCOMactiveCINE VIDEO LOCATIONdissolvedCOMPAGNIE DES DIABLOTSdissolvedCTRE DISTRIBUTION ST LEU FORETdissolvedETABLISSEMENTS GEORGES GRELOTactiveFRANCOISE CONRADdissolvedINFORMATIQUE ET GESTION DES ENTREPRISESdissolvedINTERPESCA FRANCEdissolvedLA TERRASSEdissolvedLEASCO SARLdissolvedLE LYONS VIDEO CLUBactiveLYNE ET SOPHIEdissolvedOPEN SPORTSdissolvedSABENactiveSCDF WALLEMACQ ET BALBIONdissolvedSHANIL CADOdissolvedSOC RESIDENCE PRESSINGdissolvedSODECOMdissolvedTOP CADEAUXdissolvedTRANSPORTS LEROUX MARCactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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