DOSSIERS / ANDRE VALLET
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Sole trader dossier

ANDRE VALLET

FRANCE · SOLE TRADER · INCORPORATED 1998-11-04
KYBE ID: FR-420829152 · 420829152 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE VALLET
fr_inpi
420829152
fr_inpi
active
fr_inpi
1998-11-04
fr_inpi
RUE JACQUES HENRI LARTIGUE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VALENTINactiveALIETTE WERTERactiveBENOIT EURINactiveBERNARD BRIONactiveCHRISTIAN HODARAactiveCHRISTIAN YDEMAdissolvedDENIS PALAZOactiveDIDIER GUIGNARDactiveDIDIER MAURICEdissolvedDIDIER PHILIPPE FLORENT MAURICEactiveFRANCIS LHEBRARDdissolvedFRANCOIS FARGE-BISSONactiveFRANCOIS PHILIBERTdissolvedFRANCOIS TEXIERactiveFREDERIC DEPARISactiveFREDERIC RYBAactiveGERARD ABECASSISdissolvedGERARD CORTEY-DUMONTactiveGILLES CAZINactiveGILLES MANTEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100