DOSSIERS / JEANNE M PETIT
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Sole trader dossier

JEANNE M PETIT

FRANCE · SOLE TRADER
KYBE ID: FR-315050435 · 315050435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE M PETIT
fr_inpi
315050435
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACQD CARNOTactiveALBERT LOUIS KERCKHOVEdissolvedANDRE PALACdissolvedANNE DELAMAIDEdissolvedANTOINE LEURENTdissolvedC DUSEVELdissolvedCHRISTIAN PENNORSdissolvedDELARUELLE M BOUDINdissolvedDOCKS DU NORD LES ECOdissolvedFEMILUX OUDENAARDEdissolvedFREDERIC BRIZONdissolvedGASTON BOUSSEMARTdissolvedGEORGES VAN CAUWEMBERGEdissolvedGERARD WEPIERREdissolvedGILBERTE VANDAMMEdissolvedGUY FONTEYNEdissolvedJEAN LUC LEPLATdissolvedJEAN PIERRE AMELOTdissolvedJOSE ALBERTO MARTINS MACHADOactiveLA FRANCE MARITIME ET CONTINENTALEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off