DOSSIERS / VALERIE CHEVALIER
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Sole trader dossier

VALERIE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798641965 · 798641965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE CHEVALIER
fr_inpi
798641965
fr_inpi
dissolved
fr_inpi
2013-11-25
fr_inpi
2014-04-24
fr_inpi
10 RUE DE TERRE-NEUVE, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANJOU DECOdissolvedANTAGAdissolvedATLANTIC BATI PROdissolvedCHOLETHOME.COMdissolvedCLAIRE LEFRANCOISdissolvedEL ABIDARactiveELITE CONSTRUCTIONdissolvedFABRICE BLAISdissolvedFONTAINE LEMERCIERactiveHS 49 CONSTRUCTIONdissolvedID BETONactiveIDEAL CONSTRUCTIONSdissolvedJONATHAN GRIVAULTdissolvedJULIEN BONNOUVRIERdissolvedLES METHODES DU BETONactivePASCAL JEAN-MICHEL MARIE SAUTEJEAUdissolvedRN ABIDARactiveSOUS-TRAITANCE RENOVdissolvedTRAVAUX FORESTIER SAGLAM AHMETactive

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 ~5 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