DOSSIERS / JEAN VALADE
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Sole trader dossier

JEAN VALADE

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-556210516 · 556210516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN VALADE
fr_inpi
556210516
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1990-12-31
fr_inpi
24140 CLERMONT-DE-BEAUREGARD
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 VALADE (principal) matches PEP Jean Valade — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off