DOSSIERS / VALVIANDES
← SearchExport PDF
Company dossier

VALVIANDES

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-794582726 · 794582726 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VALVIANDES
fr_insee
794582726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
2020-11-30
fr_insee
37 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
46.32A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHADAM SHEIKHDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off