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Sole trader dossier

BENEDICT VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-340729789 · 340729789 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENEDICT VALLEE

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Registration340729789

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Statusdissolved

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Incorporated1987-01-05

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Dissolved2006-03-31

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Registered address15 RUE ANDRIOLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTUAdissolved ALL BUSINESS CENTERactive ANNIE BAGOTdissolved ANTHONY SERENTHAactive APY TOURSdissolved ARMONIA INVESTactive ASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactive AZUR RIVIERAdissolved BORIS BOLANOSdissolved BUREAU DES ARTS NICEactive CHRISTELLE BEN MIMOUNdissolved COVAREP SOCdissolved CTIM MIAMIactive EPICERIE DU COINdissolved FRANCO ARABE DE BOISSONactive FRANCOIS DI MICELLIdissolved FRANK LALOUactive GABRIEL ALEXIS NOEL CIRAOLOdissolved GALACTUS RESEARCHdissolved GAUCHET IMMOBILIERdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-03-31Dissolved / struck off