DOSSIERS / ANTOINE VALENTIN
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Sole trader dossier

ANTOINE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-09-04
KYBE ID: FR-382685584 · 382685584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE VALENTIN
fr_inpi
382685584
fr_inpi
active
fr_inpi
1990-09-04
fr_inpi
166 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3B2DactiveACE AUTOMOBILESactiveARGUSVALENTINESactiveARGUSVALENTINES SCIdissolvedBEATRICE JOACHIMactiveBEGARE 166activeBEGARE 59activeCD CONSULTINGdissolvedCHRISTINE THERESE THEMARactiveCLAUDE GERNIGONdissolvedDOMAINE DE L'UFREEdissolvedDOROTHEE BESOMBESdissolvedFB INVESTMENTSdissolvedFRANCE MOTORSdissolvedFRANCO BRITANNIC TOULOUSE SAdissolvedFRANCOIS JULIENNEdissolvedHAINAUT AUTOSdissolvedHOLA BAUERactiveINCHCAPE FRANCE RETAIL SAdissolvedJEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ANTOINE VALENTIN (principal) matches PEP Antoine Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100