DOSSIERS / MARIE VALVERDE
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Sole trader dossier

MARIE VALVERDE

FRANCE · SOLE TRADER
KYBE ID: FR-779594464 · 779594464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE VALVERDE
fr_inpi
779594464
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
38370 SAINT-CLAIR-DU-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS MARINS DE SAINT CLAIR DU RHONEactiveANDRE MADINIERdissolvedANDRE SCHORTERdissolvedASSOCIATION ECOLOGIQUE RHODANIENNE INTERCOMMUNALE DE SECTEURactiveASSOCIATION FAMILIALEactiveASS UNE RIVE A L'AUTREactiveCLARIANAactiveD.V.K.dissolvedJACQUELINE MARILLIERdissolvedJEAN BRACOUDdissolvedJEAN-JACQUES MICHELdissolvedJEANNE MONOTdissolvedJOSETTE MADELEINE LOTTIEREdissolvedLUCIENNE DOREMIEUXdissolvedM BONNETONdissolvedPIERRE VIEUdissolvedRUGBY CLUB RHODANIENactiveSAINT CLAIR RENCONTREactiveSAM PREZIOSOdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off