DOSSIERS / GERALDINE GERFAUD-VALENTIN
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Sole trader dossier

GERALDINE GERFAUD-VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-798986774 · 798986774 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERALDINE GERFAUD-VALENTIN
fr_inpi
798986774
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2014-09-01
fr_inpi
41 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSEITOU BAdissolvedASSOCIATION CCJFILMSactiveCAROLIN BARBARA WEISSERdissolvedCHARLES-HENRI ALEXANDRE RAMBAUDactiveCHARLOTTE CHLOE VIARDdissolvedCHARLY HOVEactiveCHRISTINE DANIELLE EUGENIE CARDINEAUdissolvedDARSITEdissolvedDJELINA MARIE GADJIGOactiveETHY ELVIRE NADARdissolvedFADILA BENADIELdissolvedFEDERATION NATIONALE DES ORGANISMES DE FORMATIONactiveGAYA AIT SLIMANIactiveLA CAISSETTE EUROPEENNEdissolvedLA CITRINE DE PEIdissolvedLASER ASSOCIATIONactiveLUKE GLEESONdissolvedMARIE JEANNE MADARactiveMAXIME VOUGIER BENARABdissolvedNABIL CHANIOURdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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