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Company dossier

CHEZ VALENTINA ET SONIA

FRANCE · COMPANY · INCORPORATED 2014-02-01
KYBE ID: FR-800013435 · 800013435 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEZ VALENTINA ET SONIA

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Registration800013435

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-01

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Dissolved2015-06-09

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Registered address13 B RUE D AURIOL, 82000 MONTAUBAN

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ELISE MARTYdissolved ETOILE CARRELAGEdissolved NATALY CAROLINA GALLARDO FUENTESactive [ND]dissolved [ND]dissolved [ND]dissolved Philippe Gérard Francis CAHUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-06-09Jugement d'ouverture de liquidation judiciaire

2015-06-09Dissolved / struck off

2016-06-07Jugement de clôture pour insuffisance d'actif