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Sole trader dossier

PATRICK VALETTE

FRANCE · SOLE TRADER
KYBE ID: FR-315329375 · 315329375 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK VALETTE

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Registration315329375

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV MARCEL CAMUSSO, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS BALDUINactive ANDRE BENDENNOUNEdissolved ANDRE LO BIANCOdissolved ANTOINE SALVAIAdissolved BRUNO SALVATORE MANISCALCOdissolved CHARLES JEAN CHAPONdissolved CHRISTINE FADDAdissolved DOMINIQUE BALEZEAUdissolved GUIDO LENDAROdissolved JEAN CLAUDE FENOUILdissolved JEAN-PIERRE PIERREFITTEdissolved LITTERAdissolved Marwane Hadj Rabahactive MMMdissolved NADINE COLETTE DAVIDdissolved PIERRICK JEAN-CLAUDE THEVENdissolved RAYMOND BERNARD JACQUINdissolved SCI DHANKAR AU SPITIdissolved STE GESTION BAZAR CLAIRETTEdissolved STF JOUBARD M ORTET J-Pdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PATRICK VALETTE (principal) matches PEP Patrick Valette — Q66500778. 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

1985-12-25Dissolved / struck off