DOSSIERS / DOMINIQUE VALLEE
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Sole trader dossier

DOMINIQUE VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1978-10-18
KYBE ID: FR-314191917 · 314191917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE VALLEE
fr_inpi
314191917
fr_inpi
dissolved
fr_inpi
1978-10-18
fr_inpi
1985-11-06
fr_inpi
53 RUE NOTRE DAME DE NAZARETH, 75003 PARIS 3
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUTOMATIC STARdissolvedCHRISTIAN DEMICHELdissolvedCLAUDE BOELTZdissolvedCONSEIL ANALYSE PROGRAMME INFORMATIQUEactiveDAN OLIVIERdissolvedDIDIER SIREEdissolvedDOMINIQUE GRIVOISdissolvedE.L. BIS DISTRIBUTORSdissolvedELECTRONIC SYSTEMEdissolvedETS ST AMANDOIS DE CHAINES ET APPRETSdissolvedFRANCESCO VACCAROdissolvedGEORGES CHAUVEAUdissolvedGERARD COULONdissolvedGLADYS GILLAIZEAUdissolvedGUILHERME BORGES J BARRETO FdissolvedGUILLAUME ORLHACdissolvedJACQUES GUEDEdissolvedJEAN LOUIS HENRI CLERCdissolvedJEAN POULIdissolvedKEVIN SHARKdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DOMINIQUE VALLEE (principal) matches PEP Dominique Vallee — Q66501057. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off