DOSSIERS / ISABELLE VALENTIN
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Sole trader dossier

ISABELLE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352333546 · 352333546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE VALENTIN
fr_inpi
352333546
fr_inpi
active
fr_inpi
1989-11-01
fr_inpi
68 BD PAUL BARRE, 78580 MAULE
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)

ISABELLE VALENTIN (principal) matches PEP Isabelle 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