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Sole trader dossier

GERALD VALERI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-319005062 · 319005062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALD VALERI

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Registration319005062

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1995-07-14

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Registered address19 BD DELESSERT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAURY STEPHANE GERALD MOUQUETactive AUGUSTIN DE LA BOUILLERIEdissolved AURIANE AURIANE HORBETTEactive BAKARY SARRactive CASAMAGNA SASdissolved DELESSERT 19dissolved EMMANUEL BOSYdissolved EURL F Bdissolved EVIGI CONSEILdissolved GALERIE MOUQUETdissolved HOLDING ADRIMARIdissolved Karine IGAUNENCactive KUTEdissolved M2A IMMOBILIERdissolved MARIE FRANCOISE BUSTdissolved MARIE FRANCOISE BUSYdissolved [ND]dissolved [ND]active PHILIPPE MOUQUETactive POCHONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-14Dissolved / struck off