DOSSIERS / ALAIN VALLEE
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Sole trader dossier

ALAIN VALLEE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-521682146 · 521682146 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VALLEE
fr_inpi
521682146
fr_inpi
dissolved
fr_inpi
2010-04-26
fr_inpi
2018-05-23
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

Insolvency timeline

1 events
Dissolved / struck off