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Sole trader dossier

ISABELLE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408710358 · 408710358 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE VALENTIN

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Registration408710358

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Statusdissolved

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Incorporated1996-07-01

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Dissolved1997-12-23

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Registered addressBD GUERIN D'APCHER, 48200 SAINT-CHELY-D'APCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ASS DES MAITRES NAGEURS SAUVETEURdissolved ASSOCIATION MAITRES NAGEURS SAUVETEURSdissolved AUTOMOBILES STATION SERVICESdissolved BERNARD DUJARDINdissolved CLINdissolved COMPTOIR LOZERIEN DE MATERIAUXdissolved CONSTANT SAINT CHELYdissolved CONTROLE AUTO BARRABANdissolved E ELIANE ODETTE PONSONNAILLEdissolved ERIC ANDRE AVRILdissolved ETABLISSEMENTS CONSTANT SAactive FRANCOISE CHARBONNIERdissolved GERARD ROUSSETdissolved GSA GEVAUDAN SERVICE AUTOdissolved J.M.T. VIDEOdissolved LOUIS EMILE CHASSANGdissolved MAPAINdissolved MARCEL BOSSEdissolved MARC ROUZAIREdissolved MARGERIDE AUBRAC ASSURANCESdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1997-12-23Dissolved / struck off