DOSSIERS / ANDRE ANTOINE
← SearchExport PDF
Sole trader dossier

ANDRE ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313511453 · 313511453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ANTOINE
fr_inpi
313511453
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1995-03-31
fr_inpi
23 RUE LOUIS LOUCHEUR, 69009 LYON
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