DOSSIERS / CLAUDE VALL-LLOBERA
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Sole trader dossier

CLAUDE VALL-LLOBERA

FRANCE · SOLE TRADER
KYBE ID: FR-776070468 · 776070468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VALL-LLOBERA
fr_inpi
776070468
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
34560 POUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN DEHANactiveALAIN MARCEL MARIUS BELLETactiveANTOINE GASCONdissolvedASS FRANCS ET FRANCHES CAMARADdissolvedBERNARD PAUL JOEL ANDREdissolvedCHARLES PORTERIEdissolvedCOMITE DES FETES DE POUSSANactiveDESIRE AZEMAactiveDISTILLERIE COOPERATIVEdissolvedEGLISE CATHOLIQUE DE POUSSANdissolvedELIE LAVINAUDdissolvedEMILE CASTELactiveFABRICE MARC BERNARD DEBARDactiveFELIX REVERBELdissolvedFERNAND MAURICE POUJOLactiveGABRIEL SANCHEZactiveGUY COURTOISdissolvedGUY PENOTactiveHERAUBOISdissolvedJEAN AUGUSTE BENJAMI PONTALdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off