DOSSIERS / FERNAND VALLET
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Sole trader dossier

FERNAND VALLET

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-427486410 · 427486410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND VALLET
fr_inpi
427486410
fr_inpi
dissolved
fr_inpi
1972-03-01
fr_inpi
2005-04-15
fr_inpi
74210 TALLOIRES-MONTMIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENOR VERTHIERdissolvedALAIN PHILIPPE YDRAUTdissolvedANGE CASALIdissolvedANITA VERTHIERdissolvedARTS ET LOISIRS ASSOCIATIONactiveASS DES AMIS DE L ERMITAGE ST GERMAINdissolvedBATON D ET PERNOUD FRANCOISdissolvedB MAUREdissolvedCATHERINE MEYERdissolvedCHRISTIAN VERTHIERdissolvedCOLLOMB ANSELME PERRILLATdissolvedCOMMUNE DE TALLOIRESdissolvedCOOP LAIT ST GERMAIN TALLOIRESdissolvedCOPROPRIETE CHENEYactiveCOPROPRIETE LE CHENAY DEUXactiveCTRE COM ACTION SOCIALE DE TALLOIRESactiveEMILE ANTOINE GAMBINIdissolvedERIC DOSSINdissolvedFELIX REVILdissolvedFRANCOIS HENRI BISEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off