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Sole trader dossier

MARC VALY

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-493521850 · 493521850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC VALY

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Registration493521850

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Statusdissolved

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Incorporated2006-12-01

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Dissolved2018-12-31

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Registered address47 RUE DE LIEGE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AFRICA REN MANAGEMENTdissolved B.PARTNERSdissolved CIE ECHANGE COMMERCIAUX RELATION INDUSTRactive CONSUELO MARIE HERSENTdissolved FIDEVALdissolved FIDEVAL CONSEILdissolved HELENE GRABOISdissolved HERSENT CLAUDEactive INDIVISION HERSENTactive MATTHIEU THOMAS HERRMANNactive MME CHEVRIER FRANCOISE MR PERE JOIN LAMactive MME DERAIN MARGUERITE MME FICHET COLETTEactive MME DERAIN M MME PASSERAT M MR PASSERATactive MR BOULART DANIEL MME BOULART AGNESactive MR PASSERAT PIERRE MME PASSERAT MARGUERactive [ND]active NOEMIE MARIE GAIAactive PADEL INactive SCI LE COQactive SCRFdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off