DOSSIERS / VALERIE GILBERTE MARTINS PEREIRA NIETO
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Sole trader dossier

VALERIE GILBERTE MARTINS PEREIRA NIETO

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494413990 · 494413990 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE GILBERTE MARTINS PEREIRA NIETO
fr_inpi
494413990
fr_inpi
dissolved
fr_inpi
2007-03-01
fr_inpi
2008-02-25
fr_inpi
5 RUE DE L’AUBE, 83330 LE CASTELLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off