DOSSIERS / BRUNO VALET
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Sole trader dossier

BRUNO VALET

FRANCE · SOLE TRADER · INCORPORATED 2007-12-26
KYBE ID: FR-501789598 · 501789598 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BRUNO VALET
fr_inpi
501789598
fr_inpi
dissolved
fr_inpi
2007-12-26
fr_inpi
39 RUE JOUVENET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAYLON MONIQETHEIactiveBERNARD EDOUARD FAVEZdissolvedColombe SouchonactiveEMMANUELLE MARIE-FRANCOISE ANDREE MARGUERITE LEVESQUEactiveEVELINA VOGELYTEdissolvedHOLDING VVA EXPERTISEdissolvedJEAN D'ARMAGNAC DE CASTANETactiveJULIETTE CHEVRIERdissolvedLA CHAUSSETTEdissolvedMAURICE DUJARDINactive[ND]active[ND]dissolved[ND]activeOUSMANE NDIAYEactivePATRICK DE DIEULEVEULTdissolvedREMI LACOMBEactiveSARL BERSONdissolvedSARL BOB & CHRISTINEdissolvedSARL PEACOactiveSCI SIX STARSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BRUNO VALET (principal) matches PEP Bruno Valet — Q66499998. Apply enhanced due diligence.

Risk journey — why 6?

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