DOSSIERS / GERARD VALENTIN
← SearchExport PDF
Sole trader dossier

GERARD VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-19
KYBE ID: FR-381959774 · 381959774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD VALENTIN
fr_inpi
381959774
fr_inpi
active
fr_inpi
1990-11-19
fr_inpi
78 RUE DE ROME, 13006 MARSEILLE
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 VALENTIN (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