DOSSIERS / ESTAMINET VALLES
← SearchExport PDF
Company dossier

ESTAMINET VALLES

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750938573 · 750938573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESTAMINET VALLES
fr_insee
750938573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
2019-02-13
fr_insee
38 RUE JULES VALLES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAURENT BONNEFOUS-DELIEREAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off