DOSSIERS / SIMONE VALOT
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Sole trader dossier

SIMONE VALOT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415102466 · 415102466 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMONE VALOT
fr_inpi
415102466
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1998-05-19
fr_inpi
25440 LIESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LUCIEN JEAN CHOPARDdissolvedANDRE ALBERT MOYNEdissolvedCAISSE DES ECOLES DE LIESLEdissolvedCTRE COM ACTION SOCIALE DE LIESLEdissolvedDINO FABBRIdissolvedERNEST RENAUDdissolvedFRANCIS PIZONdissolvedFRANCOIS CHEVASSUdissolvedGILBERT RIBAUDdissolvedHENRIETTE EMILIENNE LACROIXdissolvedJEAN FAILLENETdissolvedJEAN-LOUIS MOYNEdissolvedJEAN RUSILLONdissolvedLES MOULINS DE L ARNAUDE SODEX DUCROSactiveLOUIS VIENOTdissolvedMADELEINE RUSILLONdissolvedMARIE BELINactiveMAURICE OUDOTdissolvedMAURICE PILLOUDdissolvedMONIQUE FRANCOISE CE ROYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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