DOSSIERS / GERARD VALENTE
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Sole trader dossier

GERARD VALENTE

FRANCE · SOLE TRADER
KYBE ID: FR-304592611 · 304592611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD VALENTE
fr_inpi
304592611
fr_inpi
dissolved
fr_inpi
1996-07-30
fr_inpi
3 RUE CONSTANT, 69003 LYON
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)

GERARD VALENTE (principal) matches PEP Gérard Valentin — Q66499858. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off