DOSSIERS / MARIE VALENTIN
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Sole trader dossier

MARIE VALENTIN

FRANCE · SOLE TRADER
KYBE ID: FR-769703414 · 769703414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE VALENTIN
fr_inpi
769703414
fr_inpi
dissolved
fr_inpi
1996-06-30
fr_inpi
71 RUE SAINT DIZIER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE VALENTIN (principal) matches PEP Maria Valente — Member of the National Assembly of Angola, Angola. 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