DOSSIERS / DAVID VALERO DE TOCA
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Sole trader dossier

DAVID VALERO DE TOCA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-904613460 · 904613460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID VALERO DE TOCA
fr_inpi
904613460
fr_inpi
dissolved
fr_inpi
2021-11-22
fr_inpi
2022-06-30
fr_inpi
32 AV VICTOR HUGO, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIANA AGUADO-RODRIGUEZdissolvedAURELIE REVILLETactiveDENIS PERNET DEMORETactiveDOGANdissolvedELIANE JOSETTE FERRANDdissolvedERAdissolvedETS TRESANINI LIBRE SERVICE CONFECTIONdissolvedGREGORY ROBERT LOUIS ERIC TELLIERactiveLAURIE PAULINE MARIE LINDEKENSactiveLOIS VANHOVEactiveMIGUEL LACACI GOMEZ DE LAS CORTINASdissolvedMOREIRASactive[ND]activePATRICK ROBERT TELLIERactivePERNET SAINT JEANdissolvedPERNET-SAINT-MAURICEdissolvedSARL DENIS PERNETactiveSCI CABINET MEDICAL DU DOCTEUR TELLIERdissolvedSCM MECICAL VICTOR HUGOdissolvedYETER KOCPINARdissolved

+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