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Sole trader dossier

Valentin Antoine

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-515004679 · 515004679 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameValentin Antoine

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Registration515004679

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Statusactive

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Incorporated2024-10-11

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Registered addressRTE de Gaussen, 24220 Saint-Vincent-de-Cosse

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VALENTIN ANTOINEfr_inpi · 899729008 · active VALENTIN ANTOINEfr_inpi · 901303859 · active VALENTIN ANTOINEfr_inpi · 925148488 · active

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100