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Sole trader dossier

CHRISTIAN VALLET

FRANCE · SOLE TRADER · INCORPORATED 1977-01-03
KYBE ID: FR-414166819 · 414166819 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN VALLET

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Registration414166819

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Statusdissolved

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Incorporated1977-01-03

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Dissolved2006-12-31

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Registered address41 BD HENRI IV, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AD LUCEM AVOCATdissolved Alain Pierre Marie Charles DESCROZAILLESactive APPROCHE SYSTEMIQUE IFSactive BOULANGERIE PATISSERIE DU GENIEdissolved BRIGITTE BERNARDactive CHRISTIAN LEFEBVREdissolved DEBORAH SIDIactive DELPHINE BORGELactive DOCTEUR PASCAL BOUTINactive FLORENCE CHOCHONactive FONCIERE HENRI IVdissolved FRANC MULLERactive FRANCOISE ALICE DEMORGONactive GUILLAUME ROSSIGNOLactive HELENE BERCAUdissolved HENRI IVdissolved IANNICK MARCESCHEdissolved JEAN-YVES HALIMIactive JOCELYNE BERANGER CONSULTANTdissolved JULIEN AUTINactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CHRISTIAN VALLET (principal) matches PEP Christian Vallet — Q66500936. 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

2006-12-31Dissolved / struck off