DOSSIERS / VALERIE MARGUERITE GAUTIE
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Sole trader dossier

VALERIE MARGUERITE GAUTIE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350322541 · 350322541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE MARGUERITE GAUTIE
fr_inpi
350322541
fr_inpi
dissolved
fr_inpi
1989-04-10
fr_inpi
1989-12-27
fr_inpi
AV PASTEUR, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTORIA BRASSERIE LE FLAMENCOactiveCHRISTINE GUERRINIdissolvedDELTA ORGANISATIONactiveELISE BERAUDdissolvedJACKY LAGETdissolvedJEAN DANIEL JACQUES PICAUDdissolvedJOSEPH ARCHILEIdissolvedMAGASIN POPUL ET SUPERMAR PROVdissolvedMAURICE CLAUDE ANTOINE VIOLLEdissolvedMAURIN ET LAFARGEdissolvedPASCAL ROUSSILLONdissolvedPIERRETTE GUERRINIdissolvedRENEE FERNANDE LAFARGEdissolvedSARL L'UNIVERSactiveS C I SUPERMARCHE DE BOLLENEdissolvedSOCIETE J.C.P.I.dissolvedSOCIETE MERIDIONALE DE DISTRIBUTIONdissolvedSTEPHAN DEREDJIANdissolvedVERONIQUE LANIBOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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