DOSSIERS / VIRGINIE FLORENCE MEDINA
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Sole trader dossier

VIRGINIE FLORENCE MEDINA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-06
KYBE ID: FR-484411541 · 484411541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VIRGINIE FLORENCE MEDINA
fr_inpi
484411541
fr_inpi
dissolved
fr_inpi
2005-10-06
fr_inpi
2006-09-12
fr_inpi
12 AV NOTRE-DAME, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMAURY ULYSSE JASON DUNESMEdissolvedAUDREY VERONIQUE BELAISEdissolvedBRUNO SCIORATTOdissolvedCOLANDREA ET NOUCHIdissolvedC TENDANCEdissolvedECOGEO EXPERTISEactiveEVAdissolvedEVA STEPHANIE VALERIE SAUSINdissolvedFABIO GALLAZZIdissolvedGILLES LELOUPactiveHAPPY DAYSactiveHOLGER RUDIGER HILLEBRECHTdissolvedJulien Norbert PayanyactiveJULIE NOTHELIERdissolvedJVL EXTENSION NOTRE DAMEdissolvedKARINE HARRARactiveLE CARINOdissolvedLINDA MAGALI SAFFARactiveLOVELY SARLdissolvedMARIA BERRADA ALLAMdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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