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Sole trader dossier

DOMINIQUE BENOIT VALET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-412820508 · 412820508 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BENOIT VALET

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Registration412820508

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1983-01-01

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Registered address51600 SAINTE-MARIE-A-PY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JULIEN ROUSSEAUXdissolved ASSOCIATION FAMILIALE RURALEdissolved BERNARD BURLOTdissolved BERNARD JEAN MARIUS CHRETIENdissolved BERNARD TRIQUENOTdissolved DE CARVALHO MANUEL ET JORGEdissolved DENIS BACQUENOISdissolved EARL DAVAdissolved EDOUARD FANETdissolved EGLISEactive ERSILIA FIABANEdissolved FRANCOIS ALBAUTdissolved GFA FANET LOILLIERdissolved GHISLAIN MAUCLERTdissolved HENRI VALETdissolved JEAN-MICHEL DRAVIGNYdissolved JEANNINE COUARDdissolved JORGE DE CARVALHOdissolved LEON MAUCLERTdissolved LES AINES DE LA PY - CLUB 3EME AGEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

1983-01-01Dissolved / struck off