DOSSIERS / MICHEL VALLEE
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Sole trader dossier

MICHEL VALLEE

FRANCE · SOLE TRADER · INCORPORATED 1964-03-01
KYBE ID: FR-786096826 · 786096826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL VALLEE
fr_inpi
786096826
fr_inpi
dissolved
fr_inpi
1964-03-01
fr_inpi
2010-09-05
fr_inpi
7 BD ROBERT, ZAC ST SERGE, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL VALLEE (principal) matches PEP Michel Vallée — Q66499689. 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