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Sole trader dossier

PATRICK JEAN CLAUDE PETEL

FRANCE · SOLE TRADER · INCORPORATED 1982-07-19
KYBE ID: FR-328721428 · 328721428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK JEAN CLAUDE PETEL

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Registration328721428

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Statusactive

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Incorporated1982-07-19

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Registered address96 AV RENE COTY, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DANIEL JEAN BOENDERSdissolved HOLDING MIRactive LA CAMBUSEdissolved LE PRECHEdissolved LES GALETSactive OLIVIER FRANCHINdissolved ROMISdissolved SARL GAYdissolved SAS DISTRIBUTION DU HAVREdissolved SCI CHANT DES OISEAUXdissolved SCI COURS DE LA REPUBLIQUEactive SCI DU FORTactive SCI HDVdissolved SCI LA PASTOURELLEdissolved S.L.P LA PLAGEactive SYBE INGENIERIEdissolved VALORTEAMdissolved VUTHY UNGdissolved YVETTE COLLETERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100