DOSSIERS / NATHALIE SALVADORA VALLES
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Sole trader dossier

NATHALIE SALVADORA VALLES

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823323449 · 823323449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE SALVADORA VALLES
fr_inpi
823323449
fr_inpi
dissolved
fr_inpi
2016-10-20
fr_inpi
2017-09-11
fr_inpi
16 RUE LORMAND, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOHAdissolvedDANIELE JEANNE RAVIDATdissolvedDSL INFORMATICdissolvedDUBORDdissolvedENTREPRISE ELECTRIQUE DU SUD OUESTdissolvedETABLISSEMENTS A. B. DEPREZdissolvedGLOBdissolvedISABELLE MARIE LOUISE LUXEdissolvedLAURENT MICHEL ANDRE MAUGERdissolvedLE TALOAdissolvedL'ILE VERTEdissolvedMICHEL GESTASdissolved[ND]active[ND]active[ND]dissolvedSARL LE GANT DE BAYONNEdissolvedSNC BARRIEU-IZARDdissolvedSTEPHANE JEAN FERRANactiveSUZANNE SOLANOactiveVENDOME SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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