DOSSIERS / VALERIE ANTONIO
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Sole trader dossier

VALERIE ANTONIO

FRANCE · SOLE TRADER · INCORPORATED 2001-06-20
KYBE ID: FR-437944812 · 437944812 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE ANTONIO
fr_inpi
437944812
fr_inpi
dissolved
fr_inpi
2001-06-20
fr_inpi
2001-09-30
fr_inpi
SEVEYRAC, 12330 SALLES-LA-SOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3L TRAVAUX PUBLICSdissolvedASS PARENTS ELEVES DE SEVEYRACactiveDANIELE ANNE MARIE S BOUDESactiveGAEC DES CALCICSdissolvedGERARD ONRAZACdissolvedHELENE PASTORdissolvedJACKY DANIEL ANDRE DAUDEdissolvedJEAN-FRANCOIS FREDERIC LAGRAULAactiveJEANNE MAURICETTE EL CAZALSdissolvedLAGRAULAdissolvedLTTP ENERGIEactiveMADIMOdissolvedMARIE DE RODATactiveMAZARS SEVEYRACdissolvedMONIQUE ABELINE RENEE RENE BERTRANDdissolved[ND]activePIERRE ROLLANDdissolvedRENEE GILBERTE HYGONETdissolvedSCDF DAUDEdissolvedTRIPRAXISdissolved

+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 ~3 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