DOSSIERS / ANTOINE VALDES
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Sole trader dossier

ANTOINE VALDES

FRANCE · SOLE TRADER · INCORPORATED 1998-06-14
KYBE ID: FR-419214515 · 419214515 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE VALDES
fr_inpi
419214515
fr_inpi
dissolved
fr_inpi
1998-06-14
fr_inpi
1998-06-29
fr_inpi
RUE SAINT PIERRE, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALLO TAXI DAXactiveALLO TAXIS DAX ET SAINT PAULactiveAMEDEE VALDESdissolvedAMICALES DES DONNEURS DE SANG BENEVOLES DES DAX ET DE SAINT PAUL LES DAX ET ENVIRONactiveAMICALE VOYAGEURS COMMUNE DE DAXdissolvedARRIEUMERLOU LABARRIEREdissolvedASA MARAIS ST VINCENT DE XAINTES SAUBAGNdissolvedAS CULTURELLE PERSONNEL MUNICIPAL DE DAXactiveASS LANDAISE DES AMIS DES CHATSactiveASS LAND LUTTE MALADIE ANIMAUXdissolvedASSOC DACQUOISE ANIMATION SOCIALE EDUCATdissolvedASSOCIATION DES CLUBS DE PETANQUES DE LA VILLE DE DAXactiveASSOCIATION NATIONALE DU PONEY LANDAISactiveCARMENTRAN ET COMPAGNIEdissolvedCOMMUNE DE DAXactiveDOUCHET NELSON ET JACQUESdissolvedGROUPE D'ENTRAIDE MUTUELLE LES MARGUERITESactiveJEAN JOSEPH LASOdissolvedL B LOCATIONdissolvedL'EAU DEMAINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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