DOSSIERS / GERARD JEAN LUCIEN VALIN
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Sole trader dossier

GERARD JEAN LUCIEN VALIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513281741 · 513281741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JEAN LUCIEN VALIN
fr_inpi
513281741
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2013-12-20
fr_inpi
10 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée LandryactiveALVAZA HOLDINGactiveANNIE DARRICARREREdissolvedASSOCIATION SAR 79activeAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGBA AUDIT ET FINANCEdissolvedGEORGES GUIGUESdissolvedGUY FRANCOIS BOURGADEdissolvedHAIFA ABASSIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off