DOSSIERS / ANTOINE VALENTIN VALA
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Sole trader dossier

ANTOINE VALENTIN VALA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342582509 · 342582509 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE VALENTIN VALA
fr_inpi
342582509
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
2015-11-26
fr_inpi
PETITE ANSE, 97136 TERRE-DE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION EXPLOSIONactiveEDWARD ROSALIE LECOLASdissolvedFRANCK BEAUJOURactiveJEAN-MARTIN ALPHONSE PETITdissolvedJeannise Saint-Eloi RUARTactiveJOEL MANUEL WILLIAMdissolvedJOSIANE RUARTdissolvedLA BOULANGERIE VALA 1967dissolvedLAURY ANDRE FOYdissolvedLOUIS DANICK VALVERTdissolvedMAX LOUIS ETIENNE FRANCOIS PONSEILLEactiveMICHELET CREPIN GUILLAUMEdissolved[ND]dissolvedRENE ETIENNE JONCARTdissolvedSALAKO PETANQUE CLUBactiveSOC EXPLOITATION MARITIME MARIAdissolvedV V LOCATIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE VALENTIN VALA (principal) matches PEP Antoine Valentin — member of the French National Assembly, France. 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