DOSSIERS / PROVAL
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Company dossier

PROVAL

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-491981437 · 491981437 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PROVAL
fr_insee
491981437
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-10-02
fr_insee
2020-10-16
fr_insee
37 RUE GEORGES GUYNEMER, 92600 ASNIERES-SUR-SEINE
fr_insee
42.99Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER VALENCEAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER VALENCE (officer) matches PEP Didier Valence — Q66501137. 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