DOSSIERS / ROSA VALDERAS ALBA
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Sole trader dossier

ROSA VALDERAS ALBA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-31
KYBE ID: FR-341598282 · 341598282 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROSA VALDERAS ALBA
fr_inpi
341598282
fr_inpi
dissolved
fr_inpi
1990-05-31
fr_inpi
1990-11-30
fr_inpi
28 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A A M EURLactiveABDEL FATTAH KHAZRIdissolvedABDELFATTAH RHAZRIdissolvedACHOUR BEN RABAH KAZRIactiveARTMANactiveBEPI TECHNOLOGYdissolvedDALILA BOUDEKHANAdissolvedDAMIEN CHAVANATactiveDORON BERNSTEINactiveEVOLUTION GAZdissolvedGIOVANNI BUONINCONTROdissolvedJordan FRANCOIS EDOUARD CORITONactiveLE FOURNIL DU PAINdissolvedLES ENFANTS D'ABORDactiveMARIE ALLOUNdissolvedMOHAMED HARRADAdissolved[ND]activeSHOAIB NAWAZdissolvedSL CONDUITEdissolvedSONIA KHAZRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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
Dissolved / struck off