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Sole trader dossier

LEON VALLELIAN

FRANCE · SOLE TRADER
KYBE ID: FR-302724786 · 302724786 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON VALLELIAN

fr_inpi

Registration302724786

fr_inpi

Statusdissolved

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Dissolved1986-06-23

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Registered address01710 THOIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBIN PECORAdissolved ANDRE BLANCdissolved ANDRE CARRICHONdissolved ANDRE DURYdissolved BACCHETTA ANDRE ET DANIELdissolved CAMILLE VINCENTdissolved CERCLE DES TRAVAILLEURS CAFEactive CHANTAL YOLANDE PECORAdissolved CLAUDIA GRUFFAZdissolved CUMA COOP UTILISATION MATERIEL AGRICOLEactive DANIEL HALDEMANNdissolved ELIE PHILIPPE BOUHOTdissolved EUGENE JOSEPH MASSONdissolved FAVRE FRERES AGRICULTUREdissolved FRANCIS GUY LEBLANCdissolved GEORGES ECUVILLONdissolved GEORGETTE GAILLARDdissolved GERALD FRANCIS MAQUIGNYdissolved GERARD GERLIERdissolved GERMAIN DUMOLLARDdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-06-23Dissolved / struck off