DOSSIERS / ANDRE VALENTIN
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Sole trader dossier

ANDRE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-622611325 · 622611325 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VALENTIN
fr_inpi
622611325
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1988-02-18
fr_inpi
ZI DE LA GRANDE MARINE, 84800 L'ISLE-SUR-LA-SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.M.dissolvedANTINEA ANTIQUITES DECORATIONdissolvedAPPLICAT METHODES MODERNES EN AGRICULTURdissolvedARM BIOTECHNOLOGYactiveASSOCIATION JAZZ DANCEactiveASSOCIATION T.P.S.activeBERGER S AdissolvedBERTRAND ROBERT ET GIRARD DOMINIQUEdissolvedC.B.S.dissolvedCHRISTIAN PICHERYdissolvedCMC INDUSTRIESdissolvedCMC OFFSHOREdissolvedCOMETER FRANCEdissolvedCROQ FORMdissolvedDIGROSSUDdissolvedDISCOUNT PRODUITS MANUFACTURESactiveECHIQUIER DES SORGUESactiveFAGUET PERE ET FILSdissolvedGUILHOT ET CATALINdissolvedGUY FAGUETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

ANDRE VALENTIN (principal) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off