DOSSIERS / RAYMOND VALL
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RAYMOND VALL

FRANCE · SOLE TRADER
KYBE ID: FR-306511049 · 306511049 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND VALL
fr_inpi
306511049
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE FERNAND PELLOUTIER, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RAYMOND VALL (principal) matches PEP Raymond Vall — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND VALL (principal) matches PEP Raymond Vall — regional councillor of Midi-Pyrénées. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off