DOSSIERS / JACQUES ANTOINE VALLICIONI
← SearchExport PDF
Sole trader dossier

JACQUES ANTOINE VALLICIONI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304399579 · 304399579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES ANTOINE VALLICIONI
fr_inpi
304399579
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2022-09-30
fr_inpi
2 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRAdissolvedAMELIE AMILHAUactiveANDRE RENE DIFFUSIONdissolvedCHARLES FREDERIC NICOLAS GEORGIOUdissolvedCLOTILDE MAURELdissolvedCTIM PALAIS ALPHONSE KARRactiveCTIM ROSSINI 2 BISactiveFRANCOISE OTTdissolvedINVENCY PATRIMOINE & STRATEGIEactiveJASMIN ET BAYADAdissolvedJEAN CLAUDE FRABOTdissolvedJOSEPH ARMAND DE LA CUETARAdissolvedLEONIE COHENdissolvedLOCA MIDI VISIONdissolvedMOHAMED BEN SALEMdissolvedNICOLAS GUY ALBERT AMATdissolvedPROGEATdissolvedRENEE JEANNE MANDINdissolvedSAUVADETdissolvedSCI CARLIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off