DOSSIERS / CHARLOTTE GINETTE JOSEPHINE VALERIANI
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Sole trader dossier

CHARLOTTE GINETTE JOSEPHINE VALERIANI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-14
KYBE ID: FR-822649224 · 822649224 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE GINETTE JOSEPHINE VALERIANI
fr_inpi
822649224
fr_inpi
dissolved
fr_inpi
2016-10-14
fr_inpi
2017-02-21
fr_inpi
2 PL DE L'ETOILE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCLAUDE BOURGARELdissolvedCRISTAL FINANCEactiveDCLVdissolvedETABLISSEMENTS RIERAactiveETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLAURA FOSSACECAactiveLES HERBES DE L'ETOILEdissolvedLOUIS MORELdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off