DOSSIERS / DAVID VALLIER
← SearchExport PDF
Sole trader dossier

DAVID VALLIER

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-497559641 · 497559641 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID VALLIER
fr_inpi
497559641
fr_inpi
dissolved
fr_inpi
2007-04-16
fr_inpi
2007-12-31
fr_inpi
79 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CAROLINE CAMUactiveCAROLINE MARIE BARDINactiveCELINE RATTINactiveCHEVAL-VAPEURactiveEIJI KIKKAWAactiveESdissolvedFINANCIERE AFLOdissolvedFLORENCE REGENTactiveFREDERIC LASSAGNEdissolvedFRONTLINE CINEMAdissolvedISABELLE ARNOULDdissolvedISIDORE INTERSYSTEMESdissolvedJOFFREY YANNICK DANIEL CAUSINdissolvedKEVIN CICURELactiveLE MOULIN A VENTactiveMAGALI PINDERactiveMAISON DE L'HEPATO-GASTRO-ENTEROLOGIE ET DE L'ENDOSCOPIE DIGESTIVEactiveManon Juline ROGERactiveMARTINE STEYNdissolvedMARUTOMI PARISactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off