DOSSIERS / ANDRE ANTOINE
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Sole trader dossier

ANDRE ANTOINE

FRANCE · SOLE TRADER
KYBE ID: FR-308132208 · 308132208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ANTOINE
fr_inpi
308132208
fr_inpi
dissolved
fr_inpi
2001-10-16
fr_inpi
27 RUE EMILE ZOLA, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE ANTOINE (principal) matches PEP Antoine Andrei — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ANTOINE (principal) matches PEP André Antoine — State Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off