DOSSIERS / PHILIPPE ANTOINE
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Sole trader dossier

PHILIPPE ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2005-05-16
KYBE ID: FR-482891140 · 482891140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE ANTOINE
fr_inpi
482891140
fr_inpi
active
fr_inpi
2005-05-16
fr_inpi
16 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA FLORE IRENE MAIROVITZdissolvedASTRID LEGEAYdissolvedBEETRUSTEDactiveCHARLOTTE LUCIE JEANNINE BOUCHENYactiveDIDIER JACQUES MONJOINdissolvedFLORENT DESGRIPPESdissolvedFRANCIS LEONCE ANTOINE DELOBEAUdissolvedJACQUELINE RACHEL GEOFFROYdissolvedJACQUES PICAdissolvedLILIANE KLEINZWEIGdissolvedMADELEINE ALABI PADONOUdissolvedMADELEINE BONNETdissolvedMARIE CECILE EVELEIGHdissolved[ND]active[ND]dissolved[ND]active[ND]activeRAJA HAJJ SLEIMANdissolvedSCI APORdissolvedSTEPHANE VALETTEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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