DOSSIERS / VALERIE IDA SABBATH
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Sole trader dossier

VALERIE IDA SABBATH

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938099959 · 938099959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE IDA SABBATH
fr_inpi
938099959
fr_inpi
dissolved
fr_inpi
2024-12-09
fr_inpi
2025-05-05
fr_inpi
366 AV Napoléon Bonaparte, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD FORMATIONdissolvedCIDEMactiveDOROTHEE ANNE FLORENCE LECOINTEactiveETHAN FOUTELdissolvedETUDES REALISATIONS MOYENS ESSAISdissolvedFLAVIEN VALENTIN CIOTOLAdissolvedIPEDEX CROISSANCEdissolvedIPEDEX DEVELOPPEMENTactiveJOHAN TALBOTECdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNERA INVESTdissolvedPHILIBERT SAactiveROMAIN PIERROTdissolvedSCE CONSERVATION GISEMENTS HYDROCARBURESdissolvedSCI LECOINTE-MAGADOUXdissolvedVALENTIN CIOTOLAdissolvedYAZID AREZKIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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