DOSSIERS / ALAIN VALLET
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Sole trader dossier

ALAIN VALLET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-14
KYBE ID: FR-415130715 · 415130715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN VALLET
fr_inpi
415130715
fr_inpi
dissolved
fr_inpi
1998-01-14
fr_inpi
2009-04-06
fr_inpi
20 BD JEAN DARLAN, 47600 NERAC
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 VALLET (principal) matches PEP Alain Vallet — Q66499721. 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