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Sole trader dossier

GERARD ANTOINE

FRANCE · SOLE TRADER
KYBE ID: FR-847340981 · 847340981 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ANTOINE

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Registration847340981

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DU FOIRAIL, 82250 LAGUEPIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALINE REINE MAZIERESdissolved BERTHE LOUBERSdissolved CLAUDE JEAN DECOMPSdissolved FRANCOIS LIONEL LAURENT VAVASSEURdissolved GISELE PUECHdissolved JANNICK SUZANNE MICHELE JOLYdissolved LAGUEPICERIEdissolved MARYSE GILDA DONNADIEUdissolved PHILIPPE NOEL MARIE BOULLIERdissolved PHILIPPE RHEINdissolved REINE HUGUETTE DECOMPSdissolved SNC PUECH RHEINdissolved SOCIETE DE DISTRIBUTION CATHALAdissolved YVES FARJOUNELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD ANTOINE (principal) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off