DOSSIERS / BERNARD VALETTE
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Sole trader dossier

BERNARD VALETTE

FRANCE · SOLE TRADER
KYBE ID: FR-776946790 · 776946790 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD VALETTE
fr_inpi
776946790
fr_inpi
dissolved
fr_inpi
1991-12-21
fr_inpi
8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MAJAdissolvedALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveCAROLE FILYactiveCAROLINE DAWN SMITHdissolvedCASA LEONactiveCHARLES JULIEN JEAN LAREYNIEdissolvedCLARA ELENA MOLANO PEREZdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGT BUSINESS ET MULTICREDITdissolvedGUILLAUME DOISYactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

BERNARD VALETTE (principal) matches PEP Bernard Valette — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD VALETTE (principal) matches PEP Bernard Valette — Q66500492. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off