DOSSIERS / CHRISTIANE DANIELLE VALVERDE
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Sole trader dossier

CHRISTIANE DANIELLE VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342163003 · 342163003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE DANIELLE VALVERDE
fr_inpi
342163003
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1988-12-31
fr_inpi
LA PEYRADE, 34110 FRONTIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JULIAdissolvedAMICALE DE DEFENSE DES LOCATAIRES D HLM DE LA PEYRADEdissolvedANTONIO GIMENEZactiveAPPLICATIONS TECHNIQUES DU SPECTACLEdissolvedARMAND GEORGEdissolvedBERNARD STEIMBACHdissolvedBOULES LYONNAISES FRONTIGNAN LA PEYRADEactiveCARMEN BALDACCHINOdissolvedCERCLE CULTUREL LAIQUE LA PEYRADEactiveCHARLES FARRETdissolvedCHRISTIANE QUERALdissolvedCLAUDE AZAISdissolvedCOMITE ENTR CIMENT LAFARGE FRANCEdissolvedCONSEIL PARENTS ELEVES ECOLESdissolvedDECOUX VOYAGESdissolvedDENIS GABRIEL MAURICE QUERONdissolvedEDMOND ADGEactiveEMILE LEFEVREdissolvedEVA ANDREdissolvedGABRIELLE BONNETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off