DOSSIERS / PATRICK VALETTE
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Sole trader dossier

PATRICK VALETTE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-30
KYBE ID: FR-782332506 · 782332506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK VALETTE
fr_inpi
782332506
fr_inpi
dissolved
fr_inpi
1984-01-30
fr_inpi
2007-06-30
fr_inpi
20 RUE ARISTIDE BRIAND, 64300 ORTHEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
C ROBERTdissolvedDOMINIQUE JEAN ARRAMON-TUCOOdissolvedEDM STOREactiveJEAN ANDRE GEORGES MARIE VIGIER LATOURdissolvedJEAN POLTORAKdissolvedJUANITO FABIEN DE FREITASactiveLE CHAS DE SYLdissolvedMARKET 777active[ND]dissolved[ND]dissolved[ND]dissolvedO.VdissolvedPASCALE HENRIETTE MARIE NOELLE BICHONdissolvedPROMOTION GESTION PYRENEES LANDESdissolvedSARL DROGUERIE BELHOMMEdissolvedSCIA DU CENTRE MEDICAL DU STADEdissolvedSCI ARRAMON TUCOOdissolvedSCI LABAT VALETTEdissolvedSCI POLTORAK VIAUDdissolvedSYND COPROPRIETAIRES RES HENRI IVactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PATRICK VALETTE (principal) matches PEP Patrick Valette — Q66500778. 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