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Sole trader dossier

MONIQUE VALION

FRANCE · SOLE TRADER
KYBE ID: FR-322762840 · 322762840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE VALION

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Registration322762840

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Statusdissolved

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Dissolved1984-12-25

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Registered address25560 BOUVERANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMICALE BOULESactive BOUGRAVESdissolved CLAUDE RENAUDactive CLAUDINE VALIONdissolved CTRE COM ACTION SOCIALE DE BOUVERANSdissolved DANIELLE VALIONdissolved ELIE LAFFLYdissolved GABRIEL DEFRASNEactive GAEC DREZET-GUYdissolved GEORGES BRESSANDdissolved GEORGETTE HUTINETactive GERARD GROSdissolved JEAN VUILLAUMEdissolved JEAN VUILLAUMEactive JOSEPH FAIGNIEZdissolved JUST CLAUDETactive LE CERCLE DES JEUNESactive MARIE LOUISE PATOZdissolved SOC INTERET COLLECTIF AGRICOLEdissolved VALION DANIELLE ET ROGERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off