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Sole trader dossier

ALAIN DE CACQUERAY-VALMENIER

FRANCE · SOLE TRADER · INCORPORATED 1993-08-12
KYBE ID: FR-392034666 · 392034666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DE CACQUERAY-VALMENIER

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Registration392034666

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Statusdissolved

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Incorporated1993-08-12

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Dissolved1996-04-03

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Registered address126 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUX TERROIRS FRANCAISdissolved BERTRAND CHANE-SAMdissolved BRIGITTE NORMA GUILBERTdissolved CATHERINE TKATCHENKOactive CHANE-SAM BERTRAND ET CAROLEactive CHRISTINE URRUTIBRHETYdissolved DANIEL GIORNOdissolved FABIEN MICHEL PAUL TUCCIactive INDIAN PEARLdissolved LES VOYAGES DE CAPUCINEactive MAISON DE L'AZERBAIJANactive MAJYCdissolved MARINE REHAULTactive MARTIN CLAUDE FERNAND SICOTdissolved [ND]dissolved PASCALE DUBOISSETactive REMY WOGNINdissolved SIM HAKactive SYND.COPR. 126 RUE CARDINET 75017 PAactive TIPSOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-04-03Dissolved / struck off