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Sole trader dossier

KAREN VALENZUELA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-08
KYBE ID: FR-383232493 · 383232493 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKAREN VALENZUELA

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Registration383232493

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Statusdissolved

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Incorporated1991-10-08

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Dissolved1992-01-27

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Registered address8 RUE PIERRE LESCOT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN GERARD VESSILLIERdissolved ALPHONSE DAUDET MVUAZI LEMFUactive AMAR KADIDactive ASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)active B.W SERVICESdissolved CHRISTELLE ALCANdissolved DOMINIQUE PIERRE LIEVREdissolved EDDELECactive FOUAD ABBAOUIdissolved GERARD EDDY VINCENT BOUDALdissolved GRAINS D'EPIactive HENRI ALBARETdissolved LAALA BENMANSOURdissolved L'ART D'ETRE UTILEactive MAXIMILIEN SADI KORICHENEactive mohamed faycal RAFFEIactive [ND]dissolved OTHMAN BENANIBAdissolved SABHANdissolved SIMON BELLAMYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1992-01-27Dissolved / struck off