KYBE — See who's really behind any company

Sole trader dossier

MONIQUE VALLET

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352768014 · 352768014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE VALLET

fr_inpi

Registration352768014

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-12-01

fr_inpi

Dissolved1991-04-23

fr_inpi

Registered address7 RUE GABRIEL DE MORTILLET, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2RC CONSTRUCTIONactive ANCHdissolved ANNICK BROCASactive AURELIEN JEAN-MAURICE FAOROactive CABINET LONJON & ASSOCIESactive CARYSAactive CORDISdissolved DOCTEUR AURELIEN FAOROdissolved DOCTEUR MATHIEUdissolved DOCTEUR OLIVIER HACHETactive DOCTEUR THIBAULT VIOLETdissolved FAST FRINGALEdissolved HAIDA BANGOURAactive INDIVISION TISSOT DUPONTactive JEAN PHILIPPE MATHIEUactive LUCASdissolved MAIMONIDEdissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-23Dissolved / struck off