DOSSIERS / THIERRY VALLEE
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Sole trader dossier

THIERRY VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332697135 · 332697135 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY VALLEE
fr_inpi
332697135
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1900-01-01
fr_inpi
15 RUE DES FRANCS BOURGEOIS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J AFFICHAGE ET PUBLICITEdissolvedALSACE LANGUESdissolvedASSUR GEN TRIESTE ET VENISEactiveBPH INFORMATIQUE ESTdissolvedBURDOM SERVICES SAdissolvedBUREAUTIQUE INFORMATIQUE ORGANISATIONdissolvedCARMIN TVdissolvedCENTRE PROMOT REALISAT ALS ESPACE AVENIRdissolvedCIE DEVELOPPEMENT DE L EST EUROPEENactiveCLINIC LASERdissolvedDAGREdissolvedDEMEURE SPACIOR ALSACE SAactiveDEVELOPPEMENT BIO NATURELdissolvedDISTRIBUTION DIRECTEdissolvedDONA CONSTRUCTION NORMANDIEdissolvedENIXEactiveEUGENIEdissolvedEURO SELECTIONdissolvedFARMAPHYdissolvedFETHIA MADANIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

THIERRY VALLEE (principal) matches PEP Thierry Vallee — Q66500996. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off