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Sole trader dossier

FABRICE VALDIVIA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-21
KYBE ID: FR-493346530 · 493346530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABRICE VALDIVIA

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Registration493346530

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Statusdissolved

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Incorporated2009-10-21

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Dissolved2011-02-07

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Registered address2 RUE EMILE LECLERC, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANATOLE SATISH CHARLES HACOTdissolved ASLAN RAVALEMENTactive ASS AIDE VICTIMES D INFRACTIONS PENALESdissolved BAYRAM ASLANdissolved CECILIA BRUTARactive FRANCE IMMEUBLES SARLactive GUZIN ASLANdissolved Jean-Louis LOPESactive JOSSELIN BRICE ANTHONY BERTHEAUdissolved JULIE PAULETTE VALENTINE BAILLETactive LOLA STEINFELDdissolved MAXIME RONALD JEAN RAGOTdissolved SAID FRIKdissolved SAID TRANSactive SAS RIVIERA GROUP HOTELdissolved SEAactive SEBAGactive SILVIO LESCANOdissolved SYND COPROPRIETE IMM MELUN ST BARTHELactive TEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-02-07Dissolved / struck off