DOSSIERS / DAVID MICHEL VALLY
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Sole trader dossier

DAVID MICHEL VALLY

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-340807536 · 340807536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MICHEL VALLY
fr_inpi
340807536
fr_inpi
dissolved
fr_inpi
1987-03-23
fr_inpi
1900-01-01
fr_inpi
2 RUE I ET F JOLIOT CURIE, 93450 L ILE SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE LARRIVEactiveANDRE LOZACHMEURdissolvedASSOCIATION FELIS'CITYactiveCHELDI BEN CHAABANEdissolvedCLAYRON HILAIREdissolvedCOPR 2 RUE JOLIOT CURIE 93450 L ILE SAINT DENISactiveEURL SOPHIE MILENOVICHdissolvedFAROUK GHANDOURdissolvedFATHI BEN MILEDdissolvedFEHMI ASSADIdissolvedGPM BATIMENTdissolvedJOE SAIF KHdissolvedLANGUES ET SAVOIR POUR TOUSactiveMICHEL TAXIS S A R LactiveMYRIAM RALIBA KAMELdissolved[ND]dissolved[ND]dissolvedQUANG CHU DUCdissolvedREUSSITSCOLAIREdissolvedSALIMATA DIAKITEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off