DOSSIERS / GUILLERMO CHAVEZ VALLEJO
← SearchExport PDF
Sole trader dossier

GUILLERMO CHAVEZ VALLEJO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-878013374 · 878013374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLERMO CHAVEZ VALLEJO
fr_inpi
878013374
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
2020-06-02
fr_inpi
2 RUE DES BROQUIERS, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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