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Sole trader dossier

JEAN PAUL VALLON

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305322620 · 305322620 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL VALLON

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Registration305322620

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1995-03-31

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Registered addressAV DE LA DEPORTATION, 26100 ROMANS-SUR-ISERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AISSA MOURASdissolved ANTONIO GIANCARLO LOSTAGLIOdissolved ATHLETICAdissolved BOISSI MECANIQUEdissolved COMPTOIR DES VIANDESdissolved DROME VIANDES DISTRIBUTIONactive DUMAZ-LE-GRAND JF & ROBIN Ddissolved EDMOND GERMAIN BLANCdissolved ELISABETH CARCELESactive ETABLISSEMENTS CHIANALEdissolved ETABLISSEMENTS CLEMENTdissolved FARUK KOLBASIdissolved FRANCE IMMOdissolved GILBERT LOUIS MARIUS AUDEYERdissolved GINO LOSTAGLIOdissolved IRENE GIRAUDdissolved LA PORTE SAdissolved LES DOUCEURS DE JACQUEMARTdissolved LOIC HENRI NOBLANCdissolved LOUIS FOURQUIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN PAUL VALLON (principal) matches PEP Jean-Paul Vallon — Q66500779. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off