DOSSIERS / VALERIA EVA ROSSI
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Sole trader dossier

VALERIA EVA ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-02
KYBE ID: FR-538136128 · 538136128 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIA EVA ROSSI
fr_inpi
538136128
fr_inpi
dissolved
fr_inpi
2011-12-02
fr_inpi
2012-03-03
fr_inpi
130 RUE SULLY, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveHICHAM ZERROUGactiveJACQUES-MARIE HENRI LEFREREactiveJING LIdissolvedJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolvedMOUSTAFA REMILIactive[ND]active[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedSCI COLIBRIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off