DOSSIERS / MICHEL RAYMOND WALLEZ
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Sole trader dossier

MICHEL RAYMOND WALLEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-06-06
KYBE ID: FR-338646300 · 338646300 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RAYMOND WALLEZ
fr_inpi
338646300
fr_inpi
dissolved
fr_inpi
1986-06-06
fr_inpi
1986-12-31
fr_inpi
11 RUE DE LA GRANDE FONTAINE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE VINCENT LOUIS BOURdissolvedBEATRICE BLOCHETactiveBENJAMIN GEORGES PIERRE LEDDETactiveBRAINERGIESdissolvedCECILE MARIE MERVOYERdissolvedCLAUDE BOCARDdissolvedCLAUDINE PONTOISdissolvedESPERANCEdissolvedEUREVIDEX CONSEILSdissolvedFABRICE BERNARD JOSEPH BONJOURactiveFONTAINE LAMARCKdissolvedHPLUS1dissolvedINSTITUT LINGUISTIQUE EUROPEENdissolvedINTERNATIONAL EFI LANGUAGESactiveJIHAN FAHMYactiveLA FONTAINEdissolvedLESLIE MARTINactiveMORGANE FLAHAULTactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off