DOSSIERS / VALERIE DEMOULIN DEMOULINS DE RIOLS
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Sole trader dossier

VALERIE DEMOULIN DEMOULINS DE RIOLS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-23
KYBE ID: FR-420997694 · 420997694 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE DEMOULIN DEMOULINS DE RIOLS
fr_inpi
420997694
fr_inpi
dissolved
fr_inpi
1998-01-23
fr_inpi
1998-12-21
fr_inpi
36 RUE DE SEVIGNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENBUNAN INVESTdissolvedBONA PIEYRE DE MANDIARGUESactiveCHRISTIAN CHRISTIAN PHELINEactiveHOLDSWORTHdissolvedJEAN FILHOSdissolvedJEMIMAdissolvedKANGOUROUdissolvedLEZATELIERS DE FRANCEactiveLinh CardinaliactiveMARIE-GEORGES BENBUNANactiveMARTINE GENEVIEVE AGNES PRADELactive[ND]dissolved[ND]activeROSEdissolvedSCI LE JOLI MAIdissolvedSCI ST ANTOINEdissolvedSCI WATSON COdissolvedSOCIETE CIVILE DE FAMILLE LES MOINEAUXdissolvedSYND.COPR. 36 R DE SEVIGNE 75003 PARIS Ractive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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