DOSSIERS / JOSEPH VALETTE
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Sole trader dossier

JOSEPH VALETTE

FRANCE · SOLE TRADER
KYBE ID: FR-786383869 · 786383869 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH VALETTE
fr_inpi
786383869
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
85480 BOURNEZEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL PILLAUDdissolvedALBERT FLANDROISdissolvedASS LES PAPILLONSdissolvedBASKET CLUB DE BOURNEZEAUactiveCLAIRE MONNEREAUdissolvedCLEMENCE PETITdissolvedCLUB DE L'AMITIE DES RETRAITES DE BOURNEZEAU SAINT VINCENT PUYMAUFRAISactiveCUMA LA DOULAYdissolvedEUGENE VIGNERONdissolvedFABRIVAdissolvedGERARD PATRICE BROCHARDdissolvedGILBERT PAYNEAUdissolvedHERMOUET JEAN CLAUDE ET ROBERTdissolvedJEAN CLAUDE HERMOUETdissolvedJEAN-PHILIPPE HERVEdissolvedM BARRADEAUdissolvedMONIQUE FOUCHERactiveMUTUELLE DE BOURNEZEAUactivePIERRE LEBOEUFdissolvedRA 30039715500049dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JOSEPH VALETTE (principal) matches PEP Joseph Valette — Q66499599. 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