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Sole trader dossier

ANDRE VALENTIN

FRANCE · SOLE TRADER
KYBE ID: FR-976513622 · 976513622 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE VALENTIN

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Registration976513622

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE PARIS, 03200 VICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANDRE CASERIOdissolved BERTHE HALIMIdissolved BESSON SPORTSdissolved CARMEN ELVIRE ADHEMARDdissolved CATHERINE JIBERTdissolved CLAUDE DEBARNOTdissolved COMPTOIR INDUST DE BIJOUTERIEdissolved DUCHET MONIQUE GIRARDdissolved ETS A GIRAUD CIEdissolved FRANCOIS HENRI FERALESdissolved FROEHLICH JEANNINE ROVEREdissolved GUY SOMMETdissolved HALL DE L'ELECTRICITEdissolved JOSEPH BONYdissolved LE MONDEdissolved LOUISE DESBOUISdissolved LUCIEN CHARLES ADRIEN COUANAYdissolved LUCIEN DUMASdissolved MARCEL DUTETdissolved MARCELLE D TERRETdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANDRE VALENTIN (principal) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off