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Sole trader dossier

VALON KRASNIQI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897609558 · 897609558 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVALON KRASNIQI

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Registration897609558

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Statusdissolved

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Incorporated2021-04-01

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Dissolved2021-06-07

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Registered address21 AV DE L’EUROPE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMINE ZEGGAIdissolved AYMERIC YOANN AYMERIC CREANTORdissolved Chaima Amzilactive ELSA BOUABDALLAHdissolved FANOR SERVICESactive MATHIEU JEAN-PAUL NASSIF WILLIAMdissolved MEHDI BORJIdissolved MILOUD SAOULIactive [ND]dissolved [ND]active [ND]active OUMY VALERIE FALLdissolved TOUTDO-BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

VALON KRASNIQI (company) matches Valon KRASNIQI — Disqualified director (UK Companies House) (Kosovo).

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Dissolved soon after incorporation

Composite risk score43/100

Insolvency timeline

1 events

2021-06-07Dissolved / struck off