DOSSIERS / VALERIE BALESTRI
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Sole trader dossier

VALERIE BALESTRI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-31
KYBE ID: FR-379264740 · 379264740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE BALESTRI
fr_inpi
379264740
fr_inpi
dissolved
fr_inpi
1990-10-31
fr_inpi
1991-03-31
fr_inpi
61 AV HENRY DUNANT, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien SahelactiveALPHA COURSESdissolvedANNIE RAIMONdissolvedAVENIR DECOR COFRATU-EXPORT IMPORTdissolvedBERNADETTE MOLINASdissolvedCLAUDINE SROSSIASdissolvedCLAUDINE YVETTE PINETdissolvedDECOR SUD ESTdissolvedDIEGO ESCOBARdissolvedE DELOBELdissolvedELENI FAKAJdissolvedETABLISSEMENTS GECOdissolvedFAFdissolvedGERALD MARINdissolvedGILBERT LE BRASdissolvedHELP COIFFUREdissolvedHUBERT LUKASZ FASSAdissolvedINTERNATIONAL BUSNESS SERVICESdissolvedJEAN PIERRE FLORESactiveJEAN PIERRE GIROUXactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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