DOSSIERS / BEATRICE DANIELE VALVERDE
← SearchExport PDF
Sole trader dossier

BEATRICE DANIELE VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 1985-11-13
KYBE ID: FR-333994978 · 333994978 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE DANIELE VALVERDE
fr_inpi
333994978
fr_inpi
dissolved
fr_inpi
1985-11-13
fr_inpi
1985-11-13
fr_inpi
43 CHE DE LA CITADELLE, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off