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Sole trader dossier

JEAN-CLAUDE VALES

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-392876991 · 392876991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE VALES

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Registration392876991

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2001-08-17

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Registered address82170 BESSENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ROUBYdissolved ANDRE DUCASSEactive ANDRE DUCASSEdissolved ASSOCIATION SPORTIVE BESSINOISEactive CHRISTIAN ROUBYactive COOP AGRICOLE UNION FRUITSdissolved FRANCIS DALLA-VALLEdissolved GABRIEL LABARTHOUILLEactive GEORGES BERNARD MAZANAactive GFA DE CARTATOUCHEdissolved GINETTE LABORDERIEactive HENRI RAYMOND GAZAGNE-FOURAGNANactive JEAN ANDRE TOUYERESdissolved JEANINE ROUBYactive JEAN LOUIS CARRIEREdissolved LOUIS BAREIdissolved LUCIEN BIANCHIdissolved MAURICE JOSEPH MARIE GRANIEdissolved MAXIME PITTONactive ROBERT FOURAGNANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-17Dissolved / struck off