DOSSIERS / CHARLES LAURENT ROLAND VALLIN
← SearchExport PDF
Sole trader dossier

CHARLES LAURENT ROLAND VALLIN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-905320297 · 905320297 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LAURENT ROLAND VALLIN
fr_inpi
905320297
fr_inpi
dissolved
fr_inpi
2021-07-15
fr_inpi
2022-02-11
fr_inpi
68 BD MEUSNIER DE QUERLON, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRE MARC LAVENTUREdissolvedART DP CONCEPTdissolvedBENJAMIN YANN EEMERA MARIEdissolvedCAVALIN IMMOBILIERactiveCORINNE CAPONdissolvedF.I.BdissolvedFRANCOIS BRETECHEdissolvedGERARD VICTOR MAUDETactiveIMPLANTO MEUSNIER DE QUERLONdissolvedLA CHOLIEREdissolvedLES NOUVEAUX CONSTRUCTEURS ET CIEdissolvedMARINE ROBERT DE SAINT VINCENTactiveMQPEDIAactiveQUIET LIFEdissolvedRAPHAEL OLIVIER BONNETactiveSCM CENTRE D'IMPLANTOLOGIE BRETECHEdissolvedSUSIE JEANNE LOUISE CHRISTOFLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off