KYBE — See who's really behind any company

Sole trader dossier

ANTOINE PHELEP

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824842710 · 824842710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE PHELEP

fr_inpi

Registration824842710

fr_inpi

Statusactive

fr_inpi

Incorporated2017-01-09

fr_inpi

Registered address26 RUE HEURTAULT, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FRATONIdissolved Ayoub ELGUIDAactive BATI- MONDEdissolved CELINEdissolved EKERCANdissolved ELECTRO TABLEAUXdissolved Emmanuelle Monique Mireille Le Galloudissolved JEAN-LOUIS JEAN LOUIS CASALIdissolved J JACQUES GALLINARIdissolved LIFA FRANCEactive LOUISEdissolved MARIEME VIOLAINE M'BAYEdissolved MCBA CONSULTINGdissolved MOUNIR CHEGROUNIdissolved [ND]dissolved [ND]dissolved [ND]active OMAR BELKHELFAdissolved SAM BTPdissolved SARL M ET Mactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100