DOSSIERS / SOC VALLET MATERIEL ET MANUTENTION
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Company dossier

SOC VALLET MATERIEL ET MANUTENTION

FRANCE · COMPANY · INCORPORATED 1999-05-27
KYBE ID: FR-414461863 · 414461863 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC VALLET MATERIEL ET MANUTENTION
fr_insee
414461863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-27
fr_insee
39300 MONTROND
fr_insee
46.69B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN BARILLOTdissolvedANDRE DOLEdissolvedANDRE JONQUOYdissolvedANDRE MOUGETactiveASSOC SAINT DENYS DE MONTRONDactiveBERNARD ROBERT JONQUOYdissolvedCHRISTIAN CLAUDE HENRI JOURDANTdissolvedCHRISTIAN DOLEdissolvedCLAUDE LACOMBEdissolvedCORINNE DANIELLE BOISdissolvedDANIELLE VANOTTIdissolvedDANIEL ROUSSEAUactiveDESIRE JOUHAMdissolvedDOMENICO LORENZIdissolvedDOMINIQUE JACQUES ANDRE HENGUELYdissolvedEGLISE PAROISSEactiveETABLISSEMENTS DESIRE BESANCONdissolvedFREDERIC MOUGETdissolvedGAEC RECONNU LES ECLUSIAUXdissolvedGEORGETTE VIGNEAUdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ANNIE CLAUDE MARIE VALLETPrésident—France registry
ANNIE-CLAUDE-MARIE VALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif