DOSSIERS / CHANTAL ANTOINE
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Sole trader dossier

CHANTAL ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-05
KYBE ID: FR-850067455 · 850067455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHANTAL ANTOINE
fr_inpi
850067455
fr_inpi
active
fr_inpi
2018-09-05
fr_inpi
88 RTE DE VOLOGNE, 88250 LA BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO DI MARZOactiveCAMILLE CHIPOTactiveCEDRIC POIROTdissolvedCHRISTIAN JEAN CLEMENTdissolvedClaudine AUERactiveEDITH MOUGINactiveERIC ARNOULDdissolvedFABRICE DIDIERLAURENTactiveGUENOLE CLAUDELactiveIGOR CUNYactiveINDIVISION BOUCHE BEAUJOISdissolvedINDIVISION DREYDEMY-JACQUEMINdissolvedINDIVISION THIERY GROSDEMANGEdissolvedJULIAN MORELdissolvedLAURENCE MARIE BRUYEREdissolvedLEO KEMPFdissolvedLES GRANDES FEIGNESdissolvedMARINE VERONIQUE GROSJEANactiveMATHILDE MOUGELactiveMICHEL GRENACKERactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CHANTAL ANTOINE (principal) matches PEP Chantal Antoine — Q66500773. Apply enhanced due diligence.

Risk journey — why 6?

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