DOSSIERS / ANDRE VALLINI
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Sole trader dossier

ANDRE VALLINI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-329170575 · 329170575 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE VALLINI
fr_inpi
329170575
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2008-11-28
fr_inpi
10 AV FELIX VIALLET, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS GUY CHIARIactiveBELFIORE COIFFUREdissolvedBruno Marie Francois DESBRIEREactiveCEDRIC KHEREDDINE ZAIEMdissolvedCHRISTIANE ANDREE BOUTONNATdissolvedCHRONIX EUROPEdissolvedDIDIER ELIE BOUSQUETactiveDRAGANA COLICdissolvedEDELWEISSdissolvedFLORENCE LE DISEZdissolvedGENEVIEVE ANNIE MAURICETTE BRAISAZdissolvedGEOCHRIFOdissolvedGEORGES VACHAUDdissolvedGILLES YVES MICHEL BOUCHAYERactiveJACOB BERG SARLdissolvedLES VACHAUDactiveMP INVESTISSEMENTSdissolved[ND]active[ND]activeRAYMOND MARTINOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE VALLINI (principal) matches PEP André Vallini — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE VALLINI (principal) matches PEP André Vallini — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off