DOSSIERS / ALAIN VALLEE
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Sole trader dossier

ALAIN VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-27
KYBE ID: FR-392031316 · 392031316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VALLEE
fr_inpi
392031316
fr_inpi
dissolved
fr_inpi
1991-11-27
fr_inpi
1997-08-02
fr_inpi
LD LES GARRES, 33210 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)

ALAIN VALLEE (principal) matches PEP Alain Vallee — Q66499770. 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