DOSSIERS / DANIEL VALETTE
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Sole trader dossier

DANIEL VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1973-03-26
KYBE ID: FR-779155001 · 779155001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL VALETTE
fr_inpi
779155001
fr_inpi
dissolved
fr_inpi
1973-03-26
fr_inpi
1997-07-31
fr_inpi
43420 SAINT-PAUL-DE-TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME ROCHEdissolvedANDRE SOULIERdissolvedANDRE SOULIERdissolvedANTOINE GRAILLEdissolvedBERNARD LEBREdissolvedCHRISTIAN GRAILLEactiveCTRE COM ACTION SOCIALE SAINT PAUL DE TAdissolvedDIDIER VALETTEdissolvedJULES DURANDactiveLOUIS RICHARDactiveMARCEL PRATactiveMARIE CLAUDE DURANDactiveMARIE-HELENE MOULARDdissolvedMARIE-JOSEE MARIE JOSEE PIERRETTE LOUISE AURANDdissolvedNADINE GRAMAYZEdissolvedRENE VICTOR PIERRE GRAILLEdissolvedROGER GEORGES ANDRE DARINIdissolvedROSIE GIVELdissolvedSAINT PAUL DE TARTAS EN FETEactiveSERVICE DE L'EAU DE SAINT PAUL DE TARTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIEL VALETTE (principal) matches PEP Daniel Valette — Q66501097. 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