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Sole trader dossier

FLORENCE ANDREE VALLI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-22
KYBE ID: FR-392214482 · 392214482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE ANDREE VALLI

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Registration392214482

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Statusdissolved

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Incorporated1993-07-22

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Dissolved1998-04-30

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Registered addressRUE GENERAL DE GAULLE MARIGOT, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMERISdissolved ARFLOdissolved BUCHER INVESTISSEMENTSdissolved CARAIBES AVIATION SERVICESdissolved CARIBBEAN INTERNATIONAL MARITIMEdissolved COPROPRIETE LE VILLAGEactive DATOMdissolved DDKdissolved FLASH MEDIAS PRODUCTIONSdissolved JEAN MICHEL CHARTIERdissolved LAMLOTIS AMENA MARCH BIENSdissolved L'ART DEL'ORdissolved LEPTO'CAR SXMdissolved LINOUdissolved LRIdissolved LUDEVALdissolved MARIE-CLAIREdissolved MIKRO'CAR S.XMdissolved MONTAIGUdissolved SNC SODANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-30Dissolved / struck off