DOSSIERS / VALERIE ISABELLE DI FIORE
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Sole trader dossier

VALERIE ISABELLE DI FIORE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-04
KYBE ID: FR-439345513 · 439345513 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE ISABELLE DI FIORE
fr_inpi
439345513
fr_inpi
dissolved
fr_inpi
2001-09-04
fr_inpi
2002-02-28
fr_inpi
77 RUE DE L'ASSOMPTION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSELIN DOMINIQUE ET CORINNEactiveBALLES ET NOISETTESdissolvedB.A.S.C. INVESTdissolvedBENJAMIN CHABERNAUDactiveCB CAPITALdissolvedCLARA GISELA MARIE LOWENSTEINdissolvedCRVIactiveDELPHINE MOATIdissolvedDESSIN ET DECOdissolvedDIGITALHORIZON SOLUTIONSactiveFABRICE AMOUYALactiveINSTITUT DE RECHERCHE ACTION POUR L'EDUCATIONdissolvedJEAN PIERRE MARCOLLAactiveMAX AMADOdissolved[ND]active[ND]dissolved[ND]activeSCI CRVIRdissolvedSCI DU 161 BD PEREIREdissolvedSCI LE CITRON BLEUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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