DOSSIERS / ANTOINE FRANCOIS
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Sole trader dossier

ANTOINE FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-309523439 · 309523439 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE FRANCOIS
fr_inpi
309523439
fr_inpi
dissolved
fr_inpi
1997-12-02
fr_inpi
47 RUE MESLAY, 75003 PARIS
fr_inpi

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN PICQUEdissolvedAGNES LOPEZdissolvedALBERT BOUTHORSdissolvedALPHONSE MICHELdissolvedANDRE ROLAND DURANDdissolvedANDRE SABASdissolvedANGELE HENGEBAERTdissolvedANITA ELISABETH DIPEINdissolvedANNE MARIE COEMELECKdissolvedANTOINETTE MARIASdissolvedARLETTE DANIONdissolvedARMANDE ROOSEdissolvedARSENE DUBOISdissolvedARSENE PREINdissolvedAUGUSTE MUNTZdissolvedAYLAN EXECUTIVE SEARCHactiveBAPTISTE CAZANCONdissolvedBERNADETTE MAINGOURDdissolvedBERNARD BRUNO FRANCOIS MAROTELdissolvedBERNARD COUHIERdissolved

+143 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

ANTOINE FRANCOIS (principal) matches PEP M. Antoine François — Member of the Chamber of Deputies of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off