DOSSIERS / GERARD VALENTIN
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Sole trader dossier

GERARD VALENTIN

FRANCE · SOLE TRADER
KYBE ID: FR-776076747 · 776076747 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD VALENTIN
fr_inpi
776076747
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34160 SAINT-GENIES-DES-MOURGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE BOUSQUETdissolvedANDRE FARRUSSENGdissolvedANDRE GEORGES GASTON PERRIERactiveANDRE LOUIS DUPASdissolvedASS CLUB TAURIN LE TRIDENTactiveBERNARD TEULONdissolvedBOULIBdissolvedCAVE COOPER PETITS VIGNERONSdissolvedCLAIRE MARIE MARTINactiveCLUB LES MOURGUETTESactiveCOMMUNAUTE DE COMMUNES VIGNES ET PIERRESdissolvedCOURSIER FERNAND AMAT GEORGESdissolvedERMINIO MILANIdissolvedFERNAND COURSIERdissolvedHENRI DOMEIZELactiveJOSEPH DOMENECHdissolvedLA PIERRE DE TAILLE DU LANGUEDOCdissolvedLEONCE LEONCIE GERMAINE RICHARDdissolvedLOUIS CAVALLIdissolvedLUDOVIC DELONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD VALENTIN (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