DOSSIERS / VALERIE BEAUVAIS
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Sole trader dossier

VALERIE BEAUVAIS

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-824266985 · 824266985 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
VALERIE BEAUVAIS
fr_inpi
824266985
fr_inpi
dissolved
fr_inpi
2016-12-14
fr_inpi
71 RUE BARBES, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-26

medium

Politically exposed person (PEP)

VALERIE BEAUVAIS (principal) matches PEP Valérie Beauvais — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE BEAUVAIS (principal) matches PEP Valérie Beauvais — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire