DOSSIERS / ANTOINE ARMAND
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Sole trader dossier

ANTOINE ARMAND

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521846501 · 521846501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE ARMAND
fr_inpi
521846501
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2011-10-15
fr_inpi
59 RUE ANDRE LAURENT, 94120 FONTENAY-SOUS-BOIS
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANTOINE ARMAND (principal) matches PEP Antoine Armand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off