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Sole trader dossier

VALERIE ELIOT

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-511511891 · 511511891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE ELIOT

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Registration511511891

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Statusdissolved

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Incorporated2009-03-20

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Dissolved2010-07-08

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Registered address11 RUE THEODORE DE BANVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

80 DEUX ASdissolved ALMARNAactive COPR 11 BIS RUE THEODORE DE BANVILLEactive DIKEOactive Edgar Aquinoactive ELIE ALIMIdissolved FELIX UZANdissolved FRANCISQUE AUBERTdissolved Giovanni GARDELLINactive GRETA PRODUCTIONSdissolved GROUPE POLYHANDICAP FRANCEactive JEAN-CLAUDE DERIANactive JERELdissolved Jules Lambertactive LAURENCE KRIEFactive MARELI CONSEIL DEVELOPPEMENTactive MEDIA ENFANCEactive NAORdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-07-08Dissolved / struck off