DOSSIERS / ANDRE VALLET
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Sole trader dossier

ANDRE VALLET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411703085 · 411703085 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ANDRE VALLET
fr_inpi
411703085
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
79190 PLIBOUX
fr_inpi

Companies at this address

20 total
ADMR SAUZE VAUSSAISactiveAGNES BARREdissolvedAIMEE JENTETdissolvedASS COMM DE CHASSE DE PLIBOUactiveASSOCIATION ST HILAIREactiveCANTINE SCOLAIRE ECOLE PUBLIQUdissolvedCLUB DES AINES DE PLIBOU - LE VIVIERactiveCOMMUNE DE PLIBOUXdissolvedCTRE COM ACTION SOCIALE DE PLIBOUdissolvedERIC BROTHIERdissolvedGERARD BARREdissolvedGUY AUGEactiveGUY COUTANTdissolvedHUBERT BALLONactiveJOEL BARREdissolvedPIERRETTE BARREactiveROBERT FAUGEROUXdissolvedROLAND FAGEdissolvedSLNactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 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