DOSSIERS / CHANTAL YVONNE VALLIER
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Sole trader dossier

CHANTAL YVONNE VALLIER

FRANCE · SOLE TRADER · INCORPORATED 1994-03-15
KYBE ID: FR-394162549 · 394162549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL YVONNE VALLIER
fr_inpi
394162549
fr_inpi
dissolved
fr_inpi
1994-03-15
fr_inpi
1994-11-08
fr_inpi
27 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AEC 20dissolvedALFIERIdissolvedANITA VIRGINIE FERRENTIdissolvedANTOINE DOMINIQUE GIUDICELLIdissolvedAU 27dissolvedBEATRICE HELENE DE CASALTAdissolvedBRUNO NICOLINIdissolvedCAMPAdissolvedCAPAROMAactiveCHARLES FELIX GIACOMIdissolvedCHIODI M ET POLI CdissolvedC.M.C.LdissolvedCOCAMARactiveFRANCOIS MARIE ALBERTINIdissolvedGILLES CLAUDE JACQUES CANOdissolvedJCBdissolvedLYLIAN RICHARDIEREdissolvedMARIE CASELLAdissolvedMARIE FRANCOISE ROCCHIdissolvedMARTINE POLIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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