DOSSIERS / ALEXIA JULIA ANGE VALVERT
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Sole trader dossier

ALEXIA JULIA ANGE VALVERT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-920268869 · 920268869 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIA JULIA ANGE VALVERT
fr_inpi
920268869
fr_inpi
dissolved
fr_inpi
2022-09-27
fr_inpi
2022-12-01
fr_inpi
AV EDOUARD MICHELIN, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN ANTOINE FRUQUIEREdissolvedAIR SYSTEMSdissolvedANDRE LAGAYdissolvedCHRISTIAN ANDRE MARIE BOURGUETdissolvedCLAUDE MATHIEUdissolvedCLAUDE REYNARDdissolvedELIANE KRUKOFFdissolvedGINETTE ANELIOdissolvedJEAN FOUSSATdissolvedJEAN GIN JEANdissolvedLUCIEN GIRAUDdissolvedMICHELE JACQUETdissolvedPAUL MARIUS CHALMETTEdissolvedPAUL VENDANGEdissolvedRAMZAN ABDULKHADZHIEVactiveRENEE DELSUCdissolvedROBERT LEON LAGRANGEdissolvedSERGE BOURQUINdissolvedSERGE LE MOUELdissolvedSTE ROSENPLAC PERE ET FILSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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