Key facts
dissolvedMICHEL VALLEE
fr_inpi
784258329
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
18 RUE DES ECOLES, 75005 PARIS
fr_inpi
Sole trader dossier
MICHEL VALLEE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL VALLEE (principal) matches PEP Michel Vallée — Q66499689. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off