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Sole trader dossier

VALERIE GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339460180 · 339460180 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE GUIBERT

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Registration339460180

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Statusdissolved

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Incorporated1986-10-01

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Dissolved1987-03-31

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Registered addressLE BOURG, 36190 GARGILESSE-DAMPIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS LOSIRS ET CULTUREactive BERNARD POITRENAUDdissolved CATHERINE LIENARDdissolved CTRE COM ACTION SOCIALEdissolved EVELYNE GRALLactive HOTEL DES ARTISTESdissolved INDIVISION JEANROT-GRALLdissolved JACQUELINE CAMILLE EMMA GIBERTdissolved JEAN-CLAUDE FRAGNIERdissolved JULES LEON JEROME GUYdissolved LAURENT ANDRE GREGOIREdissolved MICHEL CAVILLONdissolved OFFICE DE TOURISMEactive PATRICK JEAN PAUL GOBINactive PL CONSULTANTactive SARL AUBERGE HOTEL DES ARTISTESdissolved SARL LA PATACHEactive SCI MJCLNdissolved STEPHANE POTIGNONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1987-03-31Dissolved / struck off