DOSSIERS / JEAN VALERY
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Sole trader dossier

JEAN VALERY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-826076002 · 826076002 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN VALERY
fr_inpi
826076002
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1992-02-12
fr_inpi
LE BOURG, 19330 SAINT-GERMAIN-LES-VERGNES
fr_inpi

Companies at this address

39 total
2BPSFdissolvedALBERT TREILLEdissolvedANDRE JAUBERTdissolvedANDRE MAURIEdissolvedAU CH'TIS PAINSdissolvedAUX DELICES DE SAINT GERMAINdissolvedBASSIMA BESSARAOUIactiveBENERICdissolvedERIC PATRICK BILLARDdissolvedEXCALIBUR INVESTISSEMENTdissolvedFRANCK RENE RICORDELdissolvedFREDERIC JACQUES MARIE FERALdissolvedGROUP FORESTIER DE LA CROIX DE JACQUESdissolvedINDIVISION TREILLE DELTOMBEactiveJEAN CHRISTOPHE TREILLEdissolvedJEAN CLAUDE VENANTdissolvedJEANNINE VALERYdissolvedJEAN PIERRE BOURGdissolvedJEAN ROLdissolvedJEAN YVES GOUNETdissolved

+19 more

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN VALERY (principal) matches PEP Jean Valery — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN VALERY (principal) matches PEP Jean Valéry — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off