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Sole trader dossier

ANNIE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-324212232 · 324212232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE VALLEE

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Registration324212232

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Statusdissolved

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Incorporated1982-02-01

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Dissolved1998-12-25

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Registered address93 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2TDactive ACELEX-AVOCATSdissolved ALEXANDRE HUMBERTdissolved ANDREEA STEFANA ACHIMactive BEREFdissolved BOLTONactive BRAMIactive BROT & ASSOCIESdissolved CAMILLE LOUISE MATHILDE MAHLERactive CHACHA26dissolved CRC PRODUCTIONSdissolved CUSTOM CAB PARISdissolved DIDIER MABUTUactive DOMINIQUE PATRICE FILIOactive ELITE CARSdissolved E M C 3dissolved Etienne Jean Jacques BERTERETCHEactive ETOILE PRIMEdissolved GH ET ASSOCIESdissolved HENRI JEAN WAGNERdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-25Dissolved / struck off