DOSSIERS / GEORGES VALLEE
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Sole trader dossier

GEORGES VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1976-04-09
KYBE ID: FR-066405531 · 066405531 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES VALLEE
fr_inpi
066405531
fr_inpi
dissolved
fr_inpi
1976-04-09
fr_inpi
1997-10-15
fr_inpi
PL SAINTE CLAIRE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOP MAMONIANdissolvedAIME JEAN CHABOTdissolvedANTOINE JEAN BERTOLINOactiveANTOINETTE FASASOdissolvedARMEL JEGATdissolvedBOUDET CHRISTINE MEYRIEUXdissolvedCAROLINE CORDEIROdissolvedCHARLES DUNANDdissolvedCLAUDE CAMILLE FABRIGUETdissolvedCORTES M CHRISTINE JULIENdissolvedFILOMENE FESTAdissolvedFRANCOIS VIASSONEdissolvedGERARD BRONdissolvedGERARD BRUNdissolvedGERARD MARCEL GEORGES ROUSSELdissolvedGILBERT ADRIEN PLANCHIERdissolvedGILLES JACQUES GEMMANIdissolvedHELENE SCHREIBERdissolvedHENRI GARAVELdissolvedHUGUES BALLHORMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GEORGES VALLEE (principal) matches PEP Georges Vallée — Q59557640, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES VALLEE (principal) matches PEP Georges Vallée — Q59557865. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off