DOSSIERS / CONSTANCE JACQUELINE MONIQUE VALENTINI
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Sole trader dossier

CONSTANCE JACQUELINE MONIQUE VALENTINI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-26
KYBE ID: FR-910808153 · 910808153 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANCE JACQUELINE MONIQUE VALENTINI
fr_inpi
910808153
fr_inpi
dissolved
fr_inpi
2022-02-26
fr_inpi
2022-10-24
fr_inpi
56 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE
fr_inpi

Companies at this address

42 total
AD GLOBAL DEVELOPPEMENTactiveASSOCIATION NATIONALE DES OSTEOPATHES ENGAGES AUPRES DES PERSONNES EN SITUATION DE HANDICAP (ANOEH)activeBERENGER LÉONARD NICOTactiveBRUNO VALENTINdissolvedCATHERINE FERNANDE MARIE CAUSEactiveCCA CONSTRUCTIONdissolvedCHRISTINE GERMAINdissolvedCLAUDIE DIDIERactiveCOPROPRIETE MARGNOLLESactiveCORINNE ANNE BAUERdissolvedDAMHactiveDOMINIQUE SEVETdissolvedEDMOND DOMINEdissolvedEDUARDO ALVES FORTEdissolvedFLORENCE MELINANDdissolvedFLORENCE TOINONactiveGAELLE PALUDdissolvedJEREMY FINOTdissolvedLA COMPAGNIE TCHUactiveLE GRAND CUISINEactive

+22 more

Risk signals

2 matched
low

Clustered address

Address shared by 42 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