DOSSIERS / MICHEL VALLADE
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Sole trader dossier

MICHEL VALLADE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-881861629 · 881861629 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL VALLADE
fr_inpi
881861629
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
14 AV JEAN BART, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL VALLADE (principal) matches PEP Michel Vallade — Q66501471. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100