DOSSIERS / GEORGES VALLEE
← SearchExport PDF
Sole trader dossier

GEORGES VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-309783983 · 309783983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES VALLEE
fr_inpi
309783983
fr_inpi
active
fr_inpi
1985-03-01
fr_inpi
160 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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)

GEORGES VALLEE (principal) matches PEP Georges Vallée — Q59557640, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES VALLEE (principal) matches PEP Georges Vallée — Q59557865. Apply enhanced due diligence.

Risk journey — why 0?

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