DOSSIERS / JEAN-LUC VALLET
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Sole trader dossier

JEAN-LUC VALLET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428430151 · 428430151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC VALLET
fr_inpi
428430151
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
5 SEN DU GRAND SENTIER, 95160 MONTMORENCY
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)

JEAN-LUC VALLET (principal) matches PEP Jean-Luc Vallet — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100