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Sole trader dossier

VALERIE CASIER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-21
KYBE ID: FR-790129324 · 790129324 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE CASIER

fr_inpi

Registration790129324

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Statusdissolved

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Incorporated2012-12-21

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Dissolved2013-08-21

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Registered address2 RUE JULES RENARD, 95220 HERBLAY-SUR-SEINE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VALERIE CASIERfr_inpi · 339724056 · dissolved VALERIE CASIERfr_inpi · 800564148 · dissolved VALERIE CASIERfr_inpi · 850886615 · dissolved

Companies at this address

8 total

Idryss MAJDOUBactive Kais MAJDOUBactive MALHA SAIFIdissolved MOHAMED BENAMARAdissolved [ND]active Sawssen MAJDOUBdissolved Skander Majdoubactive

Connections

7 links

Shared operator — likely the same administrator

Kais MAJDOUBShared registered address · 8 share this MALHA SAIFIShared registered address · 8 share this Skander MajdoubShared registered address · 8 share this Idryss MAJDOUBShared registered address · 8 share this MOHAMED BENAMARAShared registered address · 8 share this [ND]Shared registered address · 8 share this Sawssen MAJDOUBShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-08-21Dissolved / struck off