DOSSIERS / VICTOR DEL VALLE
← SearchExport PDF
Sole trader dossier

VICTOR DEL VALLE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-04
KYBE ID: FR-752636506 · 752636506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR DEL VALLE
fr_inpi
752636506
fr_inpi
dissolved
fr_inpi
2012-07-04
fr_inpi
2013-02-01
fr_inpi
19 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A LA VILLE D'ISSYdissolvedAMAR TEKHILdissolvedCHRISTOPHE PAULOBYactiveCHRISTOPHE VINCENT NOEL GABRIELLEdissolvedCORINNE NATHALIE BOUSIQUIERactiveCOURTAGE PARISIEN ASSOCIESdissolvedDEVOS PICAUT OPTIQUE MEDICAL88dissolvedEL AREactiveISSYPIZZYdissolvedISSYPIZZYdissolvedJACQUES BOUSIQUIERdissolvedJAS OPTIQUEdissolvedJULIEN BRETECHERdissolvedLE MICHELETdissolvedM.M.P.A.dissolved[ND]active[ND]activeOLIVIER JAMES WILFRED GRIMSHAWdissolvedRAFAELLE ROSINIactiveYCAOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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