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Sole trader dossier

VALERIJS KALUGINS

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524388501 · 524388501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIJS KALUGINS

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Registration524388501

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Statusdissolved

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Incorporated2010-09-01

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Dissolved2023-12-31

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Registered address10 B RUE DR GABRIEL LEDERMANN, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADORAdissolved ANGELE MARIE SOPHIE PINONactive EKATERINA GUERASSIMENKOactive ELISA ANNE MARIE FANNY ANDREA FEDIdissolved EXCEPTA FINANCEdissolved GIUSEPPINA DI LEOdissolved H LGNdissolved HUGO QUIRINactive IMMO SALAdissolved ISABELLE FRANCOISE MICHELLE GARAVELLIdissolved JARDIEdissolved LA PLANTATIONactive LAURENT JANINactive LEA RODERdissolved MARINE EMMANUELLE MATHILDE LEDOURdissolved MYRMIDON SASdissolved [ND]active STEPHANIE FLORENCE ROUDIdissolved YVONIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off