DOSSIERS / FRANCOIS VALENTIN
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Sole trader dossier

FRANCOIS VALENTIN

FRANCE · SOLE TRADER
KYBE ID: FR-301353140 · 301353140 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS VALENTIN
fr_inpi
301353140
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD CHARLES GUILLAUMONT, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE VICTOR CASANOVAdissolvedA COURAUDONdissolvedAGENCE IMMOBILIERE A JdissolvedANDRE MARCEL MADECdissolvedANTONIN STILLITANOdissolvedAVENA C ET TOSCANO CdissolvedBARBARA CHRISTELLE TOSCANOdissolvedBEIRA MARdissolvedBERNADETTE EP RAME BRUNEAUdissolvedBRASSERIE DE LA BIERE JUANdissolvedCESAR PRIOLOdissolvedCIVILE IMMOBILIERE CARAVELLEdissolvedCIVILE IMMOBILIERE CONSTELLATdissolvedCLAUDE CHOQUETdissolvedCLAUDE LE ROUXdissolvedDANIEL PHILIBERTactiveELISABETH HIETINGdissolvedERIK AUGUSTO RAMONEDAdissolvedFRANCOISE STILLITANOactiveGEORGES ALBERT HARLETdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (principal) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (principal) matches PEP François Valentin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off