KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN MICHEL VALERO

FRANCE · SOLE TRADER · INCORPORATED 1995-11-06
KYBE ID: FR-303777346 · 303777346 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MICHEL VALERO

fr_inpi

Registration303777346

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-11-06

fr_inpi

Dissolved2009-05-11

fr_inpi

Registered addressGRAND RUE, 81630 SALVAGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRI 92dissolved ANDRE ALARYdissolved ANDRE GUY JEAN ESCOURBIACdissolved ANNICK NAUXdissolved ANTOINETTE ROHEEdissolved CHANTAL BOISGUERINdissolved CHARLES THOMAS WILLIAM TREASUREdissolved CHLOE BRUNO BRADELINE ROUZEROLdissolved CHRISTIANE MARIE MARCOSactive CLAUDE CAILLEAUdissolved CLAUDE GOURMANELdissolved CLAUDE TAILLADEdissolved CLOS FARANAHactive DANIELLE LOOCK DIARTdissolved DELPHINE EMILIE SAKINA SAUVAGEOTdissolved ELIANE BAUDYdissolved ELIANE JACQUELINE BOULZEdissolved ELISABETH TARLEdissolved EVELYNE CARIGIdissolved GHISLAINE FAGETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-25

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2009-05-11Dissolved / struck off

2013-06-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-09-27Jugement de clôture pour insuffisance d'actif