DOSSIERS / PATRICE VALENTIN
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Sole trader dossier

PATRICE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824169015 · 824169015 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICE VALENTIN
fr_inpi
824169015
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
65 RUE JEANNE D'ARC, 29730 GUILVINEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICE VALENTIN (principal) matches PEP Patrice Valentin — Q66500257. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE VALENTIN (principal) matches PEP Patrice Valentin — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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