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Sole trader dossier

VALENTIN ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901303859 · 901303859 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameVALENTIN ANTOINE

fr_inpi

Registration901303859

fr_inpi

Statusactive

fr_inpi

Incorporated2021-07-05

fr_inpi

Registered address5 RUE HENRY DE MONTHERLANT, 78420 CARRIERES-SUR-SEINE

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 · 899729008 · active VALENTIN ANTOINEfr_inpi · 925148488 · active

Companies at this address

9 total

ERIC BARBEREAUdissolved IXL IMMOdissolved KEVIN XAVIER LAURENT MARIE DURLICQactive Laurent BAGARRYdissolved SANDRINE LANDAISactive SMART CASAactive STEFANO MARASCIOdissolved Véronique Eymardactive

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