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Sole trader dossier

PATRICK PETELET

FRANCE · SOLE TRADER · INCORPORATED 2005-12-23
KYBE ID: FR-330186685 · 330186685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK PETELET

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Registration330186685

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Statusdissolved

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Incorporated2005-12-23

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Dissolved2007-12-14

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Registered address20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG INVESTIGATIONactive ANOUAR EL-GHOMRIdissolved ASHWINA JENNY VADSARIAdissolved BADR EDDINE DEGHFELdissolved CHRISTINE MARIA HEGELEdissolved COPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactive Houari AICHIactive INDIVISION NGUELET- FONTAINEactive JABED NURdissolved MARC ANTOINE YONGAactive MOHAMMAD IQBAL NAVEEDdissolved [ND]active [ND]active [ND]active OLIVIER TAMEU KAMDEMdissolved PEGGY MARTINE EUGENIE PACKAdissolved RIDHA BENGANAdissolved SCI COSMOSdissolved SCI PEGASTdissolved Shorty KAZADIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-14Dissolved / struck off