DOSSIERS / ANTOINE ANDREI
← SearchExport PDF
Sole trader dossier

ANTOINE ANDREI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-496811357 · 496811357 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE ANDREI
fr_inpi
496811357
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2010-09-09
fr_inpi
CATERAGGIO, 20270 ALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUABLUEactiveALBERT BUFFIGNANIdissolvedANDRE IGNACE RICCIARDIdissolvedANGE ANTOINE BAPTISTE GINEFRIdissolvedANGELE LUCCIONIdissolvedANNE FRANCOISE LUCIANIdissolvedANNIE BERTAUXdissolvedANTOINE BONAGGIUNTAactiveANTOINE LOUIS GIUDICELLIdissolvedANTOINE LOUIS GIUDICELLIdissolvedANTOINE PAUL BONIFACIdissolvedANTOINE VALERYdissolvedASSOCIATION GYM DANSE ET LOISIRSactiveBERNARD CABOTactiveBOUCHERIE TRAITEUR CHEZ ERICdissolvedCHARLES ANGELIdissolvedCHARLES CLEMENTdissolvedCHARLES NIZRIactiveCHEZE ROL CdissolvedCHIAROMAdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

ANTOINE ANDREI (principal) matches PEP Antoine Andrei — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE ANDREI (principal) matches PEP André Antoine — State Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off