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Sole trader dossier

GISELE VALERO

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-431183516 · 431183516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE VALERO

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Registration431183516

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Statusdissolved

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Incorporated1996-10-01

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Dissolved2004-01-01

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Registered address5 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHASSEA MAFFONactive AIME ROSSETdissolved ANDREE HO-WEN-TSAINactive ANDRE KLOTZdissolved ANDRE NORBERT MARC VIOLIERactive ANNE-MARIE DANIELLE CROQUETactive CHAKIB LAHRICHIdissolved CLAUDE BARRANDdissolved CLEMENT DULUARDactive EMMANUEL NONOdissolved FLAMINIUS TABATONIdissolved FRANCOISE COTEREAUdissolved FRANCOIS FERBUSdissolved GEORGES MERLEactive GILBERT METCHEKAactive HELENE TEMMEMactive HELLUY JEAN MARIE HERBE MIREILLEactive HUBERT YVES COTEREAUdissolved INDI BERNABEU LARENAactive INDIVISION COTEREAU (SUCESSION FRANCOISE COTEREAU)dissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-01-01Dissolved / struck off