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Sole trader dossier

ISABELLE MARIE-CLAIRE VALAY

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-479845885 · 479845885 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE MARIE-CLAIRE VALAY

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Registration479845885

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Statusdissolved

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Incorporated2004-12-01

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Dissolved2004-12-31

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Registered address22 RUE JACQUES CARTIER, 31100 TOULOUSE

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Companies at this address

5 total

AVA ENTREPRISESdissolved CHRYSALIDE ORactive [ND]dissolved VINCENT BERTHE DE POMMERYactive

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this VINCENT BERTHE DE POMMERYShared registered address · 5 share this AVA ENTREPRISESShared registered address · 5 share this CHRYSALIDE ORShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off