DOSSIERS / FREDERIQUE LAVALLEE
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Sole trader dossier

FREDERIQUE LAVALLEE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921367173 · 921367173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE LAVALLEE
fr_inpi
921367173
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
2022-12-01
fr_inpi
61 RUE ALEXANDRE DUMAS, 80090 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIN DAVID MERCUZOTactiveAURORE DESEUREdissolvedCATHERINE VERGNEactiveCGS - CHIRURGIENS GYNECOLOGUES DE LA SOMMEdissolvedCLEMENCE MICHELE ERICA VIFQUAINactiveCORINNE GERVOISdissolvedDOCTEURS TOUFIK ACOUME, ANTONIN MERCUZOT, CLEMENCE VIFQUAIN-HEBERT, AGATHE FAGART, PAULINE GRICOURT, AMAURY FORRET ET WIactiveFRANCOIS MARIE RAOUL CARONactiveHELENE CARONdissolvedHENRI JEAN FRANCOIS FOULQUESdissolvedJOEL HOURDINdissolvedJOEL ISAPOFactiveJULIA PERNAUTactiveMARIEKE DOLORES FERRANTactive[ND]activePHILIPPE DE GROOTEactiveSCDF FOULQUES ET ISAPOFdissolvedSCM CONSULTATIONS SAINTE-CLAIREdissolvedSELARL DU DOCTEUR CAROLINE LABORBEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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