KYBE — See who's really behind any company

Sole trader dossier

JACQUES VALERI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-13
KYBE ID: FR-408228120 · 408228120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES VALERI

fr_inpi

Registration408228120

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-07-13

fr_inpi

Dissolved2006-09-15

fr_inpi

Registered address3 B AV VILLERMONT, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL-DJALIL CHERIDactive AMELIE LE DALLactive ANGELINE CHRISTIANE MADELEINE HORIOTactive BSM BATactive DIDIER TANIactive EVA-MARIE BOEHMactive FLORIAN XAVIER DEBROUXdissolved FRANCINE HELENE SAMAKdissolved JACKIE BUZUELdissolved LE SECRET DES FEMMESdissolved LE STUDIO DE CELINEactive MI-DECOdissolved MOHAMED MAROUFactive MSJ CONSTRUCTIONdissolved [ND]dissolved NICOLAS PERRIG OLLIERactive SARAH PEARL DAHANdissolved SOC INDUS FABRIC OBJETS D ARTdissolved STATISTICA CONSEILSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-15Dissolved / struck off