DOSSIERS / ANTOINE ANDRAOS
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Sole trader dossier

ANTOINE ANDRAOS

FRANCE · SOLE TRADER · INCORPORATED 1993-05-06
KYBE ID: FR-390979169 · 390979169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE ANDRAOS
fr_inpi
390979169
fr_inpi
dissolved
fr_inpi
1993-05-06
fr_inpi
1998-12-31
fr_inpi
29 RUE DAVIOUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADELE CLAUSTREdissolvedAGIRdissolvedALEXANDRA AUTETdissolvedALEXANDRE MICHEL PAUL JEAN ROUGIERactiveANTONIO ARRIBASdissolvedASSOCIATION ALPHAORGANISATIONactiveASS PARISIENNE GENETIQUE POPULATIONSactiveAUDREY EMILIE CATHERINE LEFEBVREactiveCHRISTIAN BISSEYdissolvedCOPR 29 RUE DAVIOUD 75016 PARISactiveDARdissolvedDMITRY KOSTYUKdissolvedEric Louis-Alexandre MANGEOTdissolvedFOSTEOdissolvedFREDERIC YVES PATRICK LALOUEactiveFREDERIQUE GRILLOTactiveGeorgy ToidzeactiveHELENE CHATELLIERactiveHUGH LAWRENCE BARTON-SMITHdissolvedJACQUES LAMARCHEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANTOINE ANDRAOS (principal) matches PEP Antoine Andraos — Member of the Parliament of Lebanon, Lebanon. 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
Dissolved / struck off