DOSSIERS / GERARD MAURICE VALLEE
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Sole trader dossier

GERARD MAURICE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309758266 · 309758266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MAURICE VALLEE
fr_inpi
309758266
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2012-06-30
fr_inpi
23 RUE D'ALSACE, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LEMERCIERdissolvedANJOU OPTIQUEactiveANJOU OPTIQUEdissolvedANMIdissolvedFINANCIERE ANJOU OPTIQUEdissolvedFINANCIERE D'ALSACEdissolvedFrédéric RafflenbeulactiveHELAdissolvedJEAN-NICOLAS MAZILUactiveJEAN YVES HELLIERdissolvedJUMIdissolvedMARIE-FRANCE GUERLESQUINdissolvedROMAINE MOUREAUDdissolvedSCI CLAUMIdissolvedSCI ORTHO ALSACEactiveSCI VALLEE GUERLESQUINactiveSEL DU DOCTEUR JEAN-NICOLAS MAZILUactiveSOCIETE COMMANDITE SIMPLE MINIER ET CIEactiveSPFPL DU DR JEAN-NICOLAS MAZILUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off