DOSSIERS / CHEZ ANTOINE
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Company dossier

CHEZ ANTOINE

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824209530 · 824209530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHEZ ANTOINE
fr_insee
824209530
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-08
fr_insee
2019-05-13
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6 RUE PATRON RAVELLO, 83980 LE LAVANDOU
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE MOLINAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE MOLINA (officer) matches PEP Antoine Molina — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off