DOSSIERS / CHARLES VALENTIN
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Sole trader dossier

CHARLES VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-802412155 · 802412155 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES VALENTIN
fr_inpi
802412155
fr_inpi
active
fr_inpi
2014-05-19
fr_inpi
19 AV MARCEAU, 92400 COURBEVOIE
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)

CHARLES VALENTIN (principal) matches PEP Charles Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100