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Sole trader dossier

ANDRE VALENTIN

FRANCE · SOLE TRADER
KYBE ID: FR-690101837 · 690101837 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE VALENTIN

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Registration690101837

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Statusdissolved

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Dissolved1900-01-01

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Registered addressPL DU POSTERLON, 30200 BAGNOLS SUR CEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN TUDURIdissolved AM ROSELLINIdissolved ASSURANCES J.LOPEZ,J.GODON ET J.SCANFFactive DENISE KERJEANdissolved DEROUET G ROSELLINIdissolved GERALD RETYdissolved GERARD JEAN MARIE VEDRINEdissolved JACQUELINE JEOLASdissolved JACQUES BERTHELOTdissolved LES PETANQUEURS DU POSTERLONdissolved MARIA RUBIO FERNANDEZdissolved MAURICE JEOLASdissolved MAX PICHEGUTdissolved MOTO CLUB BAGNOLAISdissolved SOC MINIMARGEdissolved SURGEL FRANCEdissolved VALENTIN PERE ET FILSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off