DOSSIERS / CHANTAL ANTOINE
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Sole trader dossier

CHANTAL ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442637484 · 442637484 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHANTAL ANTOINE
fr_inpi
442637484
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
08130 SAULCES-CHAMPENOISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL THOMASSETdissolvedADRIEN ANTOINEactiveA HOUSSARTdissolvedALBERT BARRETdissolvedANDRE THOMASdissolvedANNICK CLAUDE MORTIERactiveANNIE TASSINdissolvedBERNARD LETINOISdissolvedBRICE MICHEL JOSEPH LETINOISdissolvedCADSARdissolvedCLAUDINE BEAUFFILSdissolvedDOMINIQUE PIERRE ALC THIEBAULTdissolvedEARL PATE OUDINactiveENTREPRISE THOMASSETdissolvedEURODESIdissolvedEUROLUZ DEVELOPPEMENT ET SERVICESdissolvedGIE CHARDONNEUSEactiveGUILLIN MARC ET REGISdissolvedGUY DEVILLEdissolvedGUY PETITdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

CHANTAL ANTOINE (principal) matches PEP Chantal Antoine — Q66500773. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100