DOSSIERS / MARIE-FLORE MICHELLE VALENTIN
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Sole trader dossier

MARIE-FLORE MICHELLE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-02-05
KYBE ID: FR-434671087 · 434671087 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-FLORE MICHELLE VALENTIN
fr_inpi
434671087
fr_inpi
dissolved
fr_inpi
2001-02-05
fr_inpi
2001-03-28
fr_inpi
62 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD VERSTRAETENactiveBETTY ANNE CILLIA IDA ALCINDORdissolvedCABINET DE SAGE FEMME SANCHO VALENTINactiveCELINE FRANCOISE BOUCHARDactiveCLAIRE SEURINactiveCORINE GENEVIEVE LECEFELdissolvedDOMINIQUE PIERRE JACQUES DARMONdissolvedJulie D'HoogedissolvedKATTIA CINTHIA THALMENSIdissolvedMadia TresserresactiveMARC AURELIE MONTJEANdissolvedMARIE MARYSE GERMANYactiveMICHEL MARIE SOUILIJAERTdissolved[ND]activeODILE FLORE CYRILLEactiveSarah Léa LustactiveSARL GIBRALTARdissolvedSCI MANIHIdissolvedSEVERINE NICOLE CLAUDINE DEPUYDTactiveSOPHIE RAUSCHERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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