DOSSIERS / M-THERESE VALIECH
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Sole trader dossier

M-THERESE VALIECH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315832808 · 315832808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M-THERESE VALIECH
fr_inpi
315832808
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
12 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME ETIENNEdissolvedALAIN GASIAdissolvedALAIN GEORGES COUDERCdissolvedALBATROSdissolvedCABINET SAINT-CLERCdissolvedFUTUR SARLdissolvedGASIA ALAIN & VARET ALAIN JEANdissolvedINSURED SERVICESactiveJACQUES GALES CREATIONdissolvedMAGNOLIAdissolvedMARIE DURANDdissolvedOCCITRAdissolvedODETTE VILLE DE TEYNIERdissolvedSCI AGATHEdissolvedSCI DELAUREdissolvedSCI LEKEFdissolvedSNC DE CAROL ET COMPAGNIE LE TAPIS D'ARTdissolvedSYNDIC DES COPROP 12 R ST ANTOINE DU TactiveVIVIANE GSELLdissolved

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