DOSSIERS / CLAUDE EUGENE VALLET
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Sole trader dossier

CLAUDE EUGENE VALLET

FRANCE · SOLE TRADER
KYBE ID: FR-717371215 · 717371215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE EUGENE VALLET
fr_inpi
717371215
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES MOINES ZI, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolvedALAIN GEORGES DULOUARDdissolvedALBERT ROCHERdissolvedANDRE BOUDAUDdissolvedANDRE CAMYdissolvedANDRE CHAIZEdissolvedANDRE FOURNIERdissolvedBERNARD CORDEBARdissolvedBERNARD REMYdissolvedBROCK GYSBERT VAN DENdissolvedCHRISTIAN LAGARDEdissolvedCHRISTIAN MALPARTYdissolvedDANIEL ANDRE MEURICEdissolvedDANIEL GAMARDdissolvedDANIEL LOUIS HENRI MASSEdissolvedDANIEL MAURICE BERTHIERdissolvedDENIS ROMANETdissolvedDIDIER DUREDONdissolvedEDOUARD RENE TERRANCLEdissolvedELIANE AIMEE MADELEINE LAMYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off