DOSSIERS / FRANCOIS VALENTIN
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Sole trader dossier

FRANCOIS VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-852974948 · 852974948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS VALENTIN
fr_inpi
852974948
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
62 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIDE A L INITIATIVE DES JEUNESactiveANODE MANAGEMENTdissolvedBRUNO PAUL MARCEL THORRIGNACactiveCHRISTIAN SERGE PIERRE BERGERdissolvedDRAINAGE CENTERdissolvedDS ONEdissolvedEDITIONS SPORTIVES ET CULTURELLESdissolvedFRANCE EUROPEAN RELATIONSdissolvedGOULEHI JEAN AYMAR TOHdissolvedI.C.F.activeIDEALCLICdissolvedINDI CHAPITEAUactiveINDIVISION YOHAN ET JEAN MICHEL GARCONactiveJEAN BESSIERES PUBLICITEdissolvedJEROME PORTASactiveJULIA SAMONTE JULIA SAMONTEactiveJULIEN CHAUMONDdissolvedJULIE SINIVASSINdissolvedKROISSANCE MANAGEMENTdissolvedLA CORNALINEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (principal) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (principal) matches PEP François Valentin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100