DOSSIERS / DANIEL VALERY
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Sole trader dossier

DANIEL VALERY

FRANCE · SOLE TRADER
KYBE ID: FR-481916195 · 481916195 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANIEL VALERY
fr_inpi
481916195
fr_inpi
active
fr_inpi
Mausoleo, 20222 Brando
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARINELLA DE BRANDOactiveASSOCIATION REGLISSactiveBEAUCHEZSOIactiveB.H.C.C.dissolvedCARLUCCIAdissolvedCASTEL LUCCIOdissolvedCHITARRINUactiveCOMARPAdissolvedCRYSTEL BEATRICE SAULdissolvedDAMIEN BELGODEREdissolvedDIDIER PONTICACCIAdissolvedELVA IMMOBILIERdissolvedGINA MORELLINIdissolvedJACQUES COQUILLATactiveJEAN CLAUDE PAUL NITARDdissolvedJEAN-MARIE ANDREdissolvedJEAN PASCAL RENE GRENIERdissolvedJEAN SANTINIdissolvedLAURE MICHELLE VENDREVERTactiveLISANDRA IMMOBILIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-21

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif