DOSSIERS / BERNARD VALLIET
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Sole trader dossier

BERNARD VALLIET

FRANCE · SOLE TRADER · INCORPORATED 1978-04-01
KYBE ID: FR-401875679 · 401875679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD VALLIET
fr_inpi
401875679
fr_inpi
dissolved
fr_inpi
1978-04-01
fr_inpi
2009-01-15
fr_inpi
02120 MALZY
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)

BERNARD VALLIET (principal) matches PEP Bernard Valliet — Q66501254. 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