KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-10
KYBE ID: FR-401063938 · 401063938 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE ANTOINE

fr_inpi

Registration401063938

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-03-10

fr_inpi

Dissolved2006-12-30

fr_inpi

Registered address25580 GUYANS-DURNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BERNARD GAUTHIERdissolved CLAUDE MOINEactive CTRE COM ACTION SOCIALE DE GUYANS DURNESdissolved DENISE MARIE LOUISE AMIOTTEdissolved EARL DU GROS CHAMPAGNOLEdissolved FRANCIS STAUFFERdissolved GAEC GROUP AGRIC EXPL EN COMMdissolved GEORGES MARIE CASIMIR GUILLAMEdissolved HENRI ROYdissolved JACQUES ROUSSELactive JEAN ROYdissolved LEON MARIE HUMBERTdissolved LES FROMAGERS JURASSIENS REUNISdissolved LUC CLAUDE AUGUSTE MESNIERdissolved MARCELLE JEANNE JOUILLEdissolved [ND]active REGINE MARIE LOUISE ROYdissolved ROBERT CASSARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (principal) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-12-30Dissolved / struck off