DOSSIERS / DANIELLE VALION
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Sole trader dossier

DANIELLE VALION

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389830860 · 389830860 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE VALION
fr_inpi
389830860
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1992-12-01
fr_inpi
25560 BOUVERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE BOULESactiveBOUGRAVESdissolvedCLAUDE RENAUDactiveCLAUDINE VALIONdissolvedCTRE COM ACTION SOCIALE DE BOUVERANSdissolvedELIE LAFFLYdissolvedGABRIEL DEFRASNEactiveGAEC DREZET-GUYdissolvedGEORGES BRESSANDdissolvedGEORGETTE HUTINETactiveGERARD GROSdissolvedJEAN VUILLAUMEdissolvedJEAN VUILLAUMEactiveJOSEPH FAIGNIEZdissolvedJUST CLAUDETactiveLE CERCLE DES JEUNESactiveMARIE LOUISE PATOZdissolvedMONIQUE VALIONdissolvedSOC INTERET COLLECTIF AGRICOLEdissolvedVALION DANIELLE ET ROGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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