DOSSIERS / ANTOINE COURRIERE
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Sole trader dossier

ANTOINE COURRIERE

FRANCE · SOLE TRADER
KYBE ID: FR-775791296 · 775791296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE COURRIERE
fr_inpi
775791296
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11390 CUXAC-CABARDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALARY CLAUDE ET PHILIPPEdissolvedANTOINE BAUXdissolvedASSOCIATION POUR LA SAUVEGARDE DE L' EGLISE STE CECILE DE CUXAC CABARDESactiveBEATRICE BOURRELdissolvedBERTHE CORBIEREdissolvedBRUNO DIDIER LIGERdissolvedCHARLES CARAGUELdissolvedCHRISTINE ANGLADEdissolvedCLEMENTINE TRILLEactiveEURL BAUXdissolvedFERNAND COUSSIGNEdissolvedFOYER DES JEUNESactiveFOYER DES JEUNES ET D ECDUCATION POPULAIactiveFOYER SOCIO EDUCATIFactiveGEORGES BARMAUDdissolvedGEORGES BAUXdissolvedGFA CHATEAU DE LAPRADEactiveGROUP SPORTS ET TERRITOIRES EN CABARDESactiveGUILLAUME BICHONdissolvedGUY BETEILLEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ANTOINE COURRIERE (principal) matches PEP Antoine Courrière — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE COURRIERE (principal) matches PEP Antoine Courrière — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off