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Sole trader dossier

ALAIN DOMINIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-30
KYBE ID: FR-316191857 · 316191857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DOMINIQUE PETIT

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Registration316191857

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Statusdissolved

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Incorporated1997-01-30

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Dissolved2014-03-29

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Registered address76 RUE ALEXANDRE DUMAS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAR MESSAOUDIdissolved APPARTEMENT ALEXANDRE DUMASactive CELALETTIN SEZENdissolved CHAFIKA KASSAdissolved COME PRIMAdissolved FIFI LEZZOUMdissolved GUILLAUME JEAN-PHILIPPE LABROUSSEdissolved GUISEPPE LUIGI LA CAVAdissolved JOAO CAPRISTANO DA SILVAactive KAMMED TALESdissolved Louis JEAN ANTHONY CHARACHONactive MARIE LUZ GARCIA-CONDEdissolved MICHELE THOLOZANdissolved [ND]active [ND]active [ND]active SHEERSactive SYND COPR DU 76 RUE ALEXANDRE DUMAS 75active THE PHYSIO MATactive VALAVIE PROJ LOISIRS DECOUVE INTERGEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-29Dissolved / struck off