DOSSIERS / ANTOINE DECLERCQ
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Sole trader dossier

Antoine Declercq

FRANCE · SOLE TRADER
KYBE ID: FR-949180715 · 949180715 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
Antoine Declercq
fr_inpi
949180715
fr_inpi
active
fr_inpi
103 AV Félix Faure, 75015 Paris
fr_inpi

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BONADEIdissolvedAGOSTINO PANTANELLAdissolvedALEKSANDER DABROWSKIdissolvedBERNADETTE KRASIKOWdissolvedCarine Sylvie Marie Germaine JallasactiveCATHERINE SILVERAdissolvedCHANTAL SEKNAZIdissolvedDAMIEN ESCLASSEdissolvedELSA SOUKAIdissolvedEMILIE VERGNEactiveFABIENNE MARCHIactiveFOUDRE INTERNATIONALdissolvedFRANCOISE FRIBOURGdissolvedFRANCOISE POISOTdissolvedGEORGES HOUSSAdissolvedGILBERT DAVID MAX DREYFUSactiveGREGORY VLAMYNCKdissolvedHANSOFT DEVELOPPEMENTactiveHENRI GLASERdissolvedHOFFMANN.AIdissolved

+33 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

Antoine Declercq (principal) matches PEP Antoine Declercq — Q66501252. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100