DOSSIERS / ANDRE VALLET
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Sole trader dossier

ANDRE VALLET

FRANCE · SOLE TRADER · INCORPORATED 1974-07-01
KYBE ID: FR-332569516 · 332569516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VALLET
fr_inpi
332569516
fr_inpi
dissolved
fr_inpi
1974-07-01
fr_inpi
1986-04-30
fr_inpi
12 AV MARECHAL FOCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE VALLET (principal) matches PEP André Vallet — Senator of the French Fifth Republic, France. 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