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Sole trader dossier

CLAIRE JEANNE LAVALLEY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-21
KYBE ID: FR-341817682 · 341817682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE JEANNE LAVALLEY

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Registration341817682

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Statusdissolved

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Incorporated1987-07-21

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Dissolved1989-12-13

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Registered address9 RUE DEMOLOMBE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ELISABETH MARIE BONNEAUactive ANNE-MARIE GILONNE FRANCOISEdissolved DELPHINE TOUBIANAHactive GIANNI MICHEL DANY FEDELIactive GROUPEMENT MEDICAL LEMEE ET GIRARDdissolved GROUP MEDIC DRS LEMEE RAULT GIRARDactive JACQUELINE AUFRAYdissolved JEAN PIERRE RAULTdissolved LAURENT LECHEVALIERdissolved LEON ET LEONEdissolved MARION CHARLOTTE GRANDJEANactive METTEORdissolved NACRE AVOCATSactive [ND]active [ND]active OPHELIE BRIGITTE PATRICIA GOURDETactive PATRICK ANDRE FOLLdissolved PIERRE ERNEST LEON LEMEEdissolved ROLAND DANIEL GIRARDdissolved Roman Lezanskiactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1989-12-13Dissolved / struck off