DOSSIERS / VALERIE BARDET EVENEMENTS
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Company dossier

VALERIE BARDET EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-480850593 · 480850593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE BARDET EVENEMENTS
fr_insee
480850593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-20
fr_insee
2023-12-31
fr_insee
65 RUE Jean de la Fontaine, 75016 Paris
fr_insee
47.91B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedAUBERT GLOBAL ADVISORY - AGAactiveBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactive

+30 more

People with significant control

1 people
NameRoleFromSource
VALERIE BardetAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off