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Sole trader dossier

VALERIE BENDINI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419880299 · 419880299 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE BENDINI

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Registration419880299

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Statusdissolved

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Incorporated1998-09-01

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Dissolved1999-06-30

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Registered address1 RUE D’ISLY, 83200 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDENNACEUR BEN RADHIAdissolved AHMED ARARIactive BERNARD CLAUDE GEORGES GLORIODdissolved CIE EUROPEENNE DES EXPERTS D'ENTREPRISESactive DONATIENNE DERREVEAUXdissolved EPRIMdissolved GITEXdissolved IVANO MATHISdissolved JEAN PIERRE UGUENdissolved LIZREVdissolved MADELEINE MICHELdissolved PASCALE MARIE ODILE LOUVETdissolved PAUL GRIMALDIdissolved SCES CONSEIL EN ENERGIE SOLAIREdissolved SO DE VASdissolved TOULON GESTION IMMOBILIEREdissolved VINCENT FARACIdissolved XAVIER JACQUES MARIE LINCKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off