DOSSIERS / GERARD ANTOINE
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Sole trader dossier

GERARD ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-13
KYBE ID: FR-510840416 · 510840416 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ANTOINE
fr_inpi
510840416
fr_inpi
dissolved
fr_inpi
2009-03-13
fr_inpi
2009-12-31
fr_inpi
47 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD ANTOINE (principal) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off