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Sole trader dossier

VALERIE HENRIETTE RAYMONDE DUGAS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-528858749 · 528858749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE HENRIETTE RAYMONDE DUGAS

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Registration528858749

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Statusdissolved

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Incorporated2010-12-15

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Dissolved2013-05-25

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Registered address89 RUE DE LA REPUBLIQUE, 42350 LA TALAUDIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT MARCEL VALLINdissolved ANDRE THIZYdissolved ARMAND MOHAMMAD BEIGUYactive BERNARD FERDINAND LEBLANCdissolved BERNARD GACONdissolved BE STRONG COACHINGactive CHRISTIAN VIALdissolved LOIRE INSTALLATIONS MATERIELS ALIMENTATIactive MALIK OUAAMARIactive MARC EXBRAYATdissolved MARIE FAYOLLEdissolved [ND]active [ND]dissolved [ND]active OLIVIER PEYRACHEdissolved RACHID AOUIMEURdissolved STE FOREZIENNE DES PLASTIQUESdissolved THIZY ANDRE ET MAGRO LAURENTdissolved YAMIN MBAREK DAASdissolved

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

2013-05-25Dissolved / struck off