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Sole trader dossier

MARIE VALASSERIS

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-067710103 · 067710103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE VALASSERIS

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Registration067710103

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1994-06-30

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Registered address10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEJCAdissolved ARCAMONI FUNERAIREactive BAJ IMMOdissolved CARGOFLOW INTERNATIONALactive COTE BLEUE INVESTISSEMENT FONCIERdissolved DANGUYactive DOMINIQUE D'ONOFRIOdissolved EPSILON MANAGEMENTdissolved EURL MATOIS LYDIEdissolved EVELYNE AUBRYdissolved GERARD ALAIN RAGOZZINOdissolved GROUPEMENT FONCIERS INVESTISSEMENTSdissolved JABdissolved JEAN LOUIS PHILIPPE PLANTELdissolved LA SAINT JEAN BAPTISTEdissolved LBMIactive LE HAMEAU DE GABRIELdissolved L'ESSENCIELactive MARIE ANNICK PECOUT-FARGEOTdissolved MONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off