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Sole trader dossier

VALERIE CORRE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900433178 · 900433178 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE CORRE

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Registration900433178

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Statusdissolved

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Incorporated2021-06-10

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Dissolved2024-12-31

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Registered address14 RUE VICTOR HUGO, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE-CLAUDE BADUELdissolved ARTHUR COUTAUDdissolved ASSOCIATION DE ROLLER DERBY AURILLACOISE THE PINTADES KILLERSactive BF-BGdissolved BOUTIQUE CRUEGHEdissolved CHANTAL CHASTINactive CORINNE JAFFEUXdissolved DISTILLERIE LOUIS COUDERC SARLdissolved GEORGETTE LACALMONTIEdissolved GINESTET-VALADEdissolved GINETTE SUZANNE JEANNE DEFAURESdissolved ISABELLE LAVALdissolved JEAN-CLAUDE MONTEAUdissolved MESDAMES RIBEYRON LELOUCHdissolved MONIQUE BARREAUdissolved SARL LOUIS COUDERC DISTRIBUTIONdissolved SIMONE REVEILHACdissolved SNC BADUELdissolved SOCIETE D ACHAT DE MODELES REDUITSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

VALERIE CORRE (principal) matches PEP Valérie Corre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off