DOSSIERS / VALERIE NANOT
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Sole trader dossier

VALERIE NANOT

FRANCE · SOLE TRADER · INCORPORATED 2003-11-08
KYBE ID: FR-450340153 · 450340153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE NANOT
fr_inpi
450340153
fr_inpi
dissolved
fr_inpi
2003-11-08
fr_inpi
2004-05-03
fr_inpi
23 BD SAINT MAURICE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PATRICK BATAILLERdissolvedALBERT BOGUSZdissolvedARLETTE PASQUETdissolvedARMANDE BORDERIEdissolvedCAPUCINE BERNADETTE ISABELLE BENAZETactiveCHRISTIANE POUYADOUdissolvedCLAUDE JEAN-LOUISdissolvedFRANCOIS CALAVIAactiveINDIVISION FRANCOU BENZEKRIdissolvedJEAN YVES MAROUARDdissolvedLaure MICHAUDdissolvedLAURE ROSALIE ALEXANDRA DANIELOdissolvedLE BUCKINGHAMdissolvedLUDIVINE SIMONE MARIE GEORGETTE LEROYdissolvedMARIA FATIMA QUEIROZdissolved[ND]active[ND]activePASCAL GOUMYdissolvedPASSE ET REPASSEdissolvedRIVIERE JOYEUXdissolved

+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