DOSSIERS / ALEXANDRE VALLE
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Sole trader dossier

ALEXANDRE VALLE

FRANCE · SOLE TRADER
KYBE ID: FR-947899308 · 947899308 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE VALLE
fr_inpi
947899308
fr_inpi
dissolved
fr_inpi
2025-10-30
fr_inpi
503 AV DE LA REPUBLIQUE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ALARCONactiveALEXANDRE ROHFRITSCH LAYRALdissolvedANDREE QUEROdissolvedAnnie Hannah BOUZNAHactiveBEL ANCREdissolvedBKS THAIdissolvedCABINET LA VIGIEdissolvedCLAUDE RENAUD-BEZOTdissolvedCOULEURS SAVEURSdissolvedCYRIL SAADEHdissolvedCZAREactiveDANIEL MAYdissolvedESTELLE FORNETdissolvedETIENNE JOSE MOURINETdissolvedEXEMPL'HAIRdissolvedEYMENactiveFLORINE ROVERAdissolvedFRANCIS DENIS TRUTETdissolvedGETOSOLOdissolvedGILBERT PARENTEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ALEXANDRE VALLE (principal) matches PEP Alexandre Valle — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off