DOSSIERS / DENISE VALDERREY
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Sole trader dossier

DENISE VALDERREY

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382493914 · 382493914 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE VALDERREY
fr_inpi
382493914
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1992-06-30
fr_inpi
4 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AKIM RAHMOUNEdissolvedALEX MACHECLERCdissolvedA.M.B SERVICESdissolvedANICEactiveAPVUdissolvedAULNAY COUVERTUREdissolvedBATI CONSTRUCTIONdissolvedBAXTER SERVICEactiveBHDactiveBIPEdissolvedC 2 MdissolvedCABINET BIGactiveDPE ETANCHEITEdissolvedE.L BATIMENTactiveETUDE CONCEPTION D'EXPOSITIONactiveETUDE CONSEIL ASSISTANCEactiveEUROPE ENTREPRISES PLUSactiveEUROPE PROTECTION SERVICEactiveFREDERIC CLAUDIOSdissolvedF.V.B.dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off