DOSSIERS / VALERIE MOUZANVIK
← SearchExport PDF
Sole trader dossier

VALERIE MOUZANVIK

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-395283385 · 395283385 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE MOUZANVIK
fr_inpi
395283385
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
1994-05-02
fr_inpi
1 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BERTRANDdissolvedASSUROPTIMAdissolvedBATHURNISSA ABDOULCADERdissolvedBAZAR AKDENIZdissolvedBISMIdissolvedCLEMENTINE CHANTRIERdissolvedELISE MADELEINE MARIE MEUNIERactiveGERARD RENE MICHEL FREGARDdissolvedGHALYdissolvedHASAN HASTAdissolvedJASMINISA SAMOSOUDINEdissolvedMENCORdissolvedN.B.Mdissolved[ND]activeO.M.RactivePAULINE BONNEAUactiveSAMOSOUDINE MEHURRUNNISAdissolvedSOTRAP-MER LA CANCALAISEdissolvedSYND.COPR.1 RUE GUILLAUME BERTRAND 75011 PARISactiveVATHANY MAHALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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