DOSSIERS / JACQUES VALAX
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Sole trader dossier

JACQUES VALAX

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-425276979 · 425276979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JACQUES VALAX
fr_inpi
425276979
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
81500 GIROUSSENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A HARBONVILLEdissolvedALAIN BINANDdissolvedALAIN GARGUILOdissolvedANDRE SUQUETdissolvedASS DES PARENTS D ELEVES DE GIROUSSENSactiveASSOC PARENTS D'ELEVES CANTINE SCOLAIREdissolvedASS SPORTIVE DE GIROUSSENSactiveCANTATE CHOEUR DE FEMMESactiveCHRISTINE JACONOdissolvedCLAUSTRE P ET MARVIELLE FdissolvedCLUB DE L'ESPOIR AINES GIROUSSENSactiveCNNdissolvedDALLA BETTA FRANCIS ET MICHELdissolvedELISABETH CAPOUdissolvedFERNAND GARDELLEdissolvedFRANCIS DALLA BETTAdissolvedGERMAIN MARAVALdissolvedGROUP AUTOdissolvedGUY IMBERTdissolvedHERVE ASPEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JACQUES VALAX (principal) matches PEP Jacques Valax — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES VALAX (principal) matches PEP Jacques Valax — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100