DOSSIERS / GERARD VALENT
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Sole trader dossier

GERARD VALENT

FRANCE · SOLE TRADER
KYBE ID: FR-651090722 · 651090722 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD VALENT
fr_inpi
651090722
fr_inpi
dissolved
fr_inpi
1994-01-31
fr_inpi
140 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM DAVID LICHTARZdissolvedALAIN PIERRE SARFATIdissolvedANTONIO PEREIRAdissolvedCHARLES JACQUES SCHWALBERGdissolvedDANIEL CORREASdissolvedDEVELOP PROMOTION PUCES PARIS SAINT-OUENactiveDIDIER APLINCOURTdissolvedEDITH MARIE VANDAMMEdissolvedESTHER DAVIDdissolvedEXOTIC KALAGASdissolvedFRANCOIS ADOLPHE FODEREdissolvedFRANCOISE MARCHALdissolvedFRANCOIS MARCEL EUGENE PAGEZYdissolvedGALERIE B AND BdissolvedGERARD VALENTdissolvedHELENE GUILLAUMEdissolvedINDIVISION PELLIER EMILEdissolvedJULIEN CHARLES ARNAUD MOUGEOTdissolvedLA CROIX M-C DEdissolvedLUIGI GIAMPIERO TANZINIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GERARD VALENT (principal) matches PEP Gérard Valentin — Q66499858. 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
Dissolved / struck off