DOSSIERS / BERNARD VALETTE
← SearchExport PDF
Sole trader dossier

BERNARD VALETTE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-435285549 · 435285549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD VALETTE
fr_inpi
435285549
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2003-12-31
fr_inpi
POISSAC, 19330 CHAMEYRAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD VALETTE (principal) matches PEP Bernard Valette — Q66500492. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD VALETTE (principal) matches PEP Bernard Valette — Q66499534. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off