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Sole trader dossier

VALENTIN ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-899729008 · 899729008 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVALENTIN ANTOINE

fr_inpi

Registration899729008

fr_inpi

Statusactive

fr_inpi

Incorporated2021-05-25

fr_inpi

Registered address90 PETIT CHEMIN DES PRES, 84330 CAROMB

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Valentin Antoinefr_inpi · 515004679 · active VALENTIN ANTOINEfr_inpi · 901303859 · active VALENTIN ANTOINEfr_inpi · 925148488 · active

Companies at this address

2 total

VALMAactive

Connections

1 link

Shared operator — likely the same administrator

VALMAShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100