DOSSIERS / THEO VALERA
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Sole trader dossier

THEO VALERA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-833343817 · 833343817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THEO VALERA
fr_inpi
833343817
fr_inpi
dissolved
fr_inpi
2017-11-14
fr_inpi
2018-04-29
fr_inpi
64 RUE SAINTE-ANNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTS LYRIQUES DU MONDEactiveAUDREY MONIQUE JUSTINE GILLESSENdissolvedCHLOE CURTdissolvedCLAUDE LASNEdissolvedCOCOCHENCOdissolvedCOPR 64 RUE SAINTE ANNE 75002 PARISactiveDELIA DIEZ MARTINdissolvedEMMANUEL RIEULactiveEX & ARTdissolvedGEORGES PACHOTdissolvedLADAME JOAILLERIE PARISactiveLUDOVIC NOUETdissolvedMARIE CABROLIERactiveMARYSE BRETONdissolvedMin-Chia LUactiveNOROC FINANCEactivePATRICK LYdissolvedSCI COCOCHENCOdissolvedSHI FAN ZHENGdissolvedTRAITEUR DELICES JUBINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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