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Sole trader dossier

JOSEPH VALLIER

FRANCE · SOLE TRADER
KYBE ID: FR-776449415 · 776449415 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH VALLIER

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Registration776449415

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Statusdissolved

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Dissolved1984-12-25

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Registered address73390 BOURGNEUF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIEN DAVID-TRACAZdissolved ALAIN ROLAND OSTHEIMERdissolved ASS CHASSE ST HUBERT DE CLARANactive BOURGNEUF CULTURE LOISIRSactive EMANUELE MORELLAdissolved JEAN AGUETTAZdissolved JEAN FRANCOIS PEPINdissolved JEAN FRANCOIS PONCINdissolved JOSEPH MOREROdissolved LOUIS GAUDINdissolved MARYSE SUARDdissolved MAURICE DAVIDactive MAURICE JOSEPH ROGER AGUETTAZdissolved RENEE SEMILLONactive ROGER AGUETTAZdissolved ROGER VERNIERdissolved SHUSETSUKANactive THERESE CHEVRIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPH VALLIER (principal) matches PEP Joseph Vallier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off