DOSSIERS / MAUD VALLA
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Sole trader dossier

MAUD VALLA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-923839419 · 923839419 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAUD VALLA
fr_inpi
923839419
fr_inpi
dissolved
fr_inpi
2023-08-28
fr_inpi
2023-12-01
fr_inpi
10 RUE DE LA CHARITE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCADEdissolvedBERNARD BOIDINdissolvedCARINE JOSANCYactiveCHRISTIAN ROMEROactiveGRAZYNA WASZKIELEWICZdissolvedJEAN BERNARDdissolvedJUNE CITYZENdissolvedJUNE PARTICIPATIONSdissolvedJUNE REAL ESTATE INVESTMENT MANAGEMENTactiveLUCETTE CHRISTIANE HARANTdissolvedMARIE TRICOUdissolvedMOMENTUM PARTNERSdissolvedMONTE-CRISTOactiveNATACHA TRAPARICactive[ND]active[ND]activeNOESIS INVESTMENTSdissolvedPHARMACIE DE LA GRANDE POSTEdissolvedPLATEAU BELLECOURdissolvedPRIMELYSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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