DOSSIERS / ALAIN VALLEE
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Sole trader dossier

ALAIN VALLEE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-12
KYBE ID: FR-438981920 · 438981920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN VALLEE
fr_inpi
438981920
fr_inpi
active
fr_inpi
2000-10-12
fr_inpi
13 ALL ANNE DE BEAUJEU, 75019 PARIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN VALLEE (principal) matches PEP Alain Vallee — Q66499770. Apply enhanced due diligence.

Risk journey — why 6?

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