DOSSIERS / ANTOINE PHILIPPE
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Sole trader dossier

ANTOINE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779249390 · 779249390 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE PHILIPPE
fr_inpi
779249390
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-10-03
fr_inpi
63320 NESCHERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED SULLIETdissolvedAMABLE MEZONNIERdissolvedASS FONCIERE DE REMEMBREMENT DE NESCHERSdissolvedBONTEMPS GIMdissolvedCAISSE DES ECOLES DE NESCHERSactiveCHARLES JEAN ANTOINE BERTHIERdissolvedCHRISTINE SALAGNACdissolvedCIE SAPEURS POMPIERS MESCHERSdissolvedCLUB DU TROISIEME AGE LES CROIX BASSESactiveCTRE COM ACTION SOCIALE DE NESCHERSdissolvedCUMA UTILISATION MATER AGRdissolvedJACQUES CORMIERdissolvedJANINE CHAMBONdissolvedJEAN CLAUDE MEZINdissolvedJEAN LUC BONHOMMEdissolvedJEAN MICHEL BIGOTdissolvedJOSEPH RODIERdissolvedMARIE LOUISE ELISA BEAUDOUINdissolvedNATHALIE MICHELLE COSTONdissolvedNELLY MIOLANNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANTOINE PHILIPPE (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

Insolvency timeline

1 events
Dissolved / struck off