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Sole trader dossier

CLAUDE VALROFF

FRANCE · SOLE TRADER · INCORPORATED 1966-04-07
KYBE ID: FR-779561893 · 779561893 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE VALROFF

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Registration779561893

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Statusdissolved

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Incorporated1966-04-07

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Dissolved2015-01-23

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Registered addressAV DES JEUX, 38750 HUEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRA ANNE JEANNE HURONdissolved ALPES ENTRETIENdissolved ANDRE ROLAND FRENOYdissolved ANNE-MARIE GENEVIEVE MINGARDdissolved ANNICK TRAONdissolved ANNIE PETRONGARIdissolved ARVAdissolved BERTRAND ET TRUCHET LIBRAIRIEdissolved CASVAL WEAR STOREdissolved CHRISTIAN CARRIEREdissolved DEUX Kdissolved DJM'Sactive DOMINIQUE MONIN VEYRETdissolved ELIANE DJERANIANdissolved EURL ALEXANDREactive FABIENNE BLANCdissolved FRANCOISE GARDENTactive GASTON LA GAUFREactive GEORGES DE OLIVEIRAdissolved Gilles Grazianoactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-01-23Dissolved / struck off