DOSSIERS / ANDRE VALLEE
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Sole trader dossier

ANDRE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1991-08-21
KYBE ID: FR-382841062 · 382841062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE VALLEE
fr_inpi
382841062
fr_inpi
dissolved
fr_inpi
1991-08-21
fr_inpi
1994-11-17
fr_inpi
5 RUE SUGER, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT BRASSERIES CAFESdissolvedAHMED MOHAMEDdissolvedANADOLUdissolvedARGECactiveARKOD INGENIERIEdissolvedAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBATICO-INTactiveBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBOB TRANSactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHERIF DJENFIdissolvedCHEZ RADAdissolvedCHRISTOPHE DUFOURactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off