DOSSIERS / ANDRE VALENTIN
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Sole trader dossier

ANDRE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303531420 · 303531420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VALENTIN
fr_inpi
303531420
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1991-03-31
fr_inpi
RUE NATIONALE, 36400 LA CHATRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A GIOVANELLIdissolvedANDREE MAYETdissolvedBERNARD MORINdissolvedCAMILLE FLOQUETdissolvedCOUVRET FRERESdissolvedDANIEL LABERGEREdissolvedDOMINIQUE PATRICK SCHWARZdissolvedFAUGUET BERNARD FRADETdissolvedFERNAND GODETdissolvedGEORGES PAGNATdissolvedHENRIETTE BEJEAUDdissolvedHERVE BEAUCHESNEdissolvedJEAN CLAUDE LUCIEN PATRYactiveJEAN LUC CHARTIERdissolvedJEAN MARY LANGLOISdissolvedJEAN PATUREAUdissolvedJULES LORYdissolvedJULIUS FLASCHNERdissolvedLANGLOIS JOUHANNEAUdissolvedLOUIS AUFREREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE VALENTIN (principal) matches PEP André Valentin — Q66501095. 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