DOSSIERS / VALENTINE MARIE FERTE
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Sole trader dossier

VALENTINE MARIE FERTE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: FR-790580112 · 790580112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALENTINE MARIE FERTE
fr_inpi
790580112
fr_inpi
dissolved
fr_inpi
2013-01-16
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2013-10-01
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11 RUE CARPEAUX, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN RENE HENRI LAPORTEdissolvedAlix Marie Violaine DUPONT DE DINECHINactiveANTOINE MULLERactiveAOUATEF DEYAdissolvedASSOCIATION SEBASTIEN ROFFAT (ASR)activeCINEMATUNISIEN.COMactiveDIMITRI MICHEL BRUNO ZANINdissolvedEMMANUEL VINCENT MARIE PUTANIERdissolvedFRANCK JOSEPH ROTENBERGactiveGILLES MARCEL JEAN AURIOLactiveHACENE MOUALFIdissolvedID CONSEIL ET FORMATIONdissolvedINFRAHUNT CAPITALactiveLARA LAUREN FREISEdissolved[ND]active[ND]active[ND]active[ND]activeSTEPHANIE GLASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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