DOSSIERS / CHRISTIAN VALETTE
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Sole trader dossier

CHRISTIAN VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-414178871 · 414178871 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN VALETTE
fr_inpi
414178871
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2015-12-31
fr_inpi
12 RUE DUPONT DES LOGES, 75007 PARIS
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)

CHRISTIAN VALETTE (principal) matches PEP Christian Valette — member of the general council, France. 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