DOSSIERS / VALENTIN GERARD
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Sole trader dossier

VALENTIN GERARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-902044387 · 902044387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALENTIN GERARD
fr_inpi
902044387
fr_inpi
active
fr_inpi
2021-07-30
fr_inpi
23 RUE DU 12 JUIN 1944, 14260 LES MONTS D'AUNAY
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)

VALENTIN GERARD (principal) matches PEP Gérard Valentin — Q66499858. Apply enhanced due diligence.

Risk journey — why 0?

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