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Sole trader dossier

JACKY JEAN ABEL VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: FR-399681030 · 399681030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY JEAN ABEL VALLEE

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Registration399681030

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Statusdissolved

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Incorporated1995-01-06

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Dissolved1997-06-10

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Registered address43 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAZ PRODUCTIONS-LE MATERIEL BIOMEDICALdissolved BLEU MARINEdissolved BLEU TURQUOISEdissolved CLAUDE CHOQUEdissolved DANIELLE BENJAMINactive Etienne Yves Jean Laviolettedissolved FEDERICO ODLINGdissolved FOVEAdissolved FREDERIQUE ANNE MARIE ANSQUERactive GERVOT PODUCTIONS SERVICESdissolved KOMMUNICOMdissolved LABORATOIRES NEPHROTEKdissolved LMNP ZEITOUN SAYAGHactive MARKETING PERFORMANCEdissolved M.P. COMMUNICATIONSactive [ND]active [ND]active NIV HANANIA NIV HANANIA FEIGUELMANactive PHILIPPE GODINdissolved PRH CONSEILactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-10Dissolved / struck off