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Sole trader dossier

JEAN LUC VALADE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-25
KYBE ID: FR-508231800 · 508231800 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC VALADE

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Registration508231800

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Statusdissolved

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Incorporated2008-09-25

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Dissolved2012-05-02

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Registered addressBOUZENTES, 15100 VILLEDIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREE TUPHEdissolved AXELLE MARIE CHRISTINE GONDALdissolved CHRISTIAN LOUIS ESTIVALdissolved CHRISTINE COMBEdissolved DENISE GIBELINactive DENISE VALERIE RAYMONDE POUGETdissolved ETABLISSEMENTS HEBRARDactive EURL GRIMAL ENERGIEdissolved FOYER RURAL COMITE DES FETESactive HENRI TUFFERYdissolved JEAN CRUEIZEdissolved JEAN ET SEBASTIEN CRUEIZEdissolved JEAN JACQUES JEAN-JACQUES DENIS GRIMALdissolved JEAN-PHILIPPE RAVOUXdissolved MARCEL VITAL JOSEPH MIZOULEdissolved MAURICE HUGONdissolved MICHELE ALICE GOLLIARDactive MONIQUE VALENTINdissolved PAUL HIPPOLYTE RAYMO MEYNIERdissolved RENE HENRI ROBERTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2012-05-02Dissolved / struck off

2012-11-12Dépôt de l'état des créances

2014-02-18Jugement de clôture pour insuffisance d'actif