DOSSIERS / DANIEL VALVERDE
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Sole trader dossier

DANIEL VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-08
KYBE ID: FR-950618363 · 950618363 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VALVERDE
fr_inpi
950618363
fr_inpi
dissolved
fr_inpi
2012-03-08
fr_inpi
2012-06-21
fr_inpi
92 RUE DES MARTYRS DE LA RESISTANCE, 76150 MAROMME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off