DOSSIERS / HENRI VALETTE
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Sole trader dossier

HENRI VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-731970018 · 731970018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI VALETTE
fr_inpi
731970018
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1989-04-30
fr_inpi
24360 VARAIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DUSSUBIEUXdissolvedAMICALE LAIQUEactiveANDRE JOSEPHdissolvedBERNARD HENRI JOSEPH GAUVRITdissolvedBUREAU D AIDE SOCIALE DE VARAIGNESdissolvedCHRISTIAN BERNARD LACOTTEdissolvedCOLETTE DEPISdissolvedCOMITE DE JUMELAGE FRANCO-GREC DU HAUT PERIGORDactiveCOMITE DES FETESactiveDANIEL JOSEPHdissolvedDENIS PASCOTdissolvedELIE CHOLETdissolvedEMMANUEL DALIGNYdissolvedEPSE JOSEPH PAQUERETTE GRANETdissolvedGABRIEL CHAULETdissolvedGEESKE VAN DER WEIJdissolvedHENRI ROUYERdissolvedH MARGUERITE HELENE LAGARDEdissolvedJEAN HENRI GRANETdissolvedJEAN RIBOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

HENRI VALETTE (principal) matches PEP Henri Valette — Q66500727. 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