DOSSIERS / JEAN CLAUDE VALIERE
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Sole trader dossier

JEAN CLAUDE VALIERE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326121894 · 326121894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE VALIERE
fr_inpi
326121894
fr_inpi
dissolved
fr_inpi
1982-12-01
fr_inpi
2001-04-19
fr_inpi
46800 FARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE VALIERE (principal) matches PEP Jean-Claude Valliere — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off