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Sole trader dossier

BRUNO VALET

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-327520904 · 327520904 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBRUNO VALET

fr_inpi

Registration327520904

fr_inpi

Statusactive

fr_inpi

Incorporated1983-07-01

fr_inpi

Registered address55 RUE SAINT CAPRAIS, RESIDENCE "LE MOULIN DE L'EPINE", 91770 SAINT-VRAIN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BRUNO VALETfr_inpi · 412625147 · active BRUNO VALETfr_inpi · 501789598 · dissolved

Companies at this address

2 total

[ND]active

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

BRUNO VALET (principal) matches PEP Bruno Valet — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100