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Sole trader dossier

ANNA VALLI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-340881036 · 340881036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA VALLI

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Registration340881036

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Statusdissolved

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Incorporated1986-10-01

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Dissolved2011-10-01

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Registered address5 RUE SAINTE CATHERINE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAROLINE BARATdissolved CLEMENCE TEULONactive DAVID GARNIERdissolved EOGHAN GATELYactive FABIEN BORIS LUC POLYdissolved INDIVISION BOURGEOIS - CHOUFFAUTactive INDIVISION FREJOVA TIMMSactive JEAN CLAUDE NGANGAdissolved JESUS JOSE RAFAEL RAMIREZ MEZAactive LANGUE PENDUEactive M2Adissolved MABROUK HADDEDdissolved MONIQUE MILESIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OCEANE CAMARTactive OXOactive ROLAND MICHEL LAMIDIEUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-10-01Dissolved / struck off