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Sole trader dossier

PHILIPPE VALADE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-02
KYBE ID: FR-319264719 · 319264719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE VALADE

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Registration319264719

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Statusdissolved

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Incorporated2001-03-02

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Dissolved2003-01-01

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Registered address80 AV DE CONDE, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

80 AVE DE CONDEactive ALBA BABY SPAactive BEATRICE PERESactive C R PLUSdissolved DOURSOUX-SECURITECactive EUROEXPO PARISdissolved LE GRAND MOULINdissolved MCB INVESTISSEMENTdissolved [ND]active [ND]dissolved PUBLI SPHEREdissolved QUASAR'Tdissolved RODRIGUESdissolved SA GAMANIactive SCI DE TROYESdissolved SEICHO INVESTactive S.E.L CONCEPTactive SFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEILdissolved SOC STB SYSTEMSdissolved S.P.Adissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-01Dissolved / struck off