DOSSIERS / MARIE VALLAUD
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Sole trader dossier

MARIE VALLAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899266100 · 899266100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE VALLAUD
fr_inpi
899266100
fr_inpi
dissolved
fr_inpi
2021-05-11
fr_inpi
2021-09-18
fr_inpi
30 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE BLISSdissolvedALLEZ LA FRANCE - ALFactiveASS FRANCAISE ARCHITECTES GOLF A.F.A.G.activeASSOC FINANC. ELECT PATRICK LOZESactiveASSOCIATION DES AMIS DU CRAN (ASSOCIATION DES AMIS DU CONSEIL REPRESENTATIF DES ASSOCIATION NOIRES DE FRANCE)activeCAROLINE LAURE ELIANE TILLETTE DE MAUTORTactiveCASTEL MARGOTdissolvedCERCL ACTIO PROMO DIVER FRANC C.A.P.DIVactiveCHRISTIAN BENADdissolvedCOPR 30 RUE VIEILLE DU TEMPLE 75004 PARISactiveDAVID BENJAMIN GOMBINactiveDOMINIQUE NATHALIE GAZZANOdissolvedGILLES LHERMITEactiveJACQUES DEREUXdissolvedJEAN CLAUDE DUVALdissolvedJEAN LOUIS IMBERTdissolvedJoaquim Miquel BarceloactiveKAPITELactiveLA FRANCE QUI GAGNE - LFGactiveMELISSA BAMFORDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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