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Sole trader dossier

GINETTE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-27
KYBE ID: FR-330461856 · 330461856 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINETTE PETIT

fr_inpi

Registration330461856

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-07-27

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Dissolved1996-04-04

fr_inpi

Registered address33710 PUGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT BARONNETdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ASSOCIATION INTERCOMMUNALE D'AIDE ALIMENTAIRE DU CANTON DE BOURGdissolved BERNARD BRIANDdissolved BERNARD REMY FESTALdissolved BUREAU D AIDE SOCIALE DE PUGNACdissolved CHANTAL CHARBONNIERactive CHARLES HAMPELEdissolved CHRISTIAN JOYATdissolved COMITE DE SAUVEGARDE DE LA CHAPELLE DE SAINT URBAINactive COMITE DES FETES DE BELLEVUEactive COOPERATIVE SCOLAIREactive DIDIER LATTESdissolved ETABLISSEMENTS BRIAND ET COMPAGNIEdissolved FERNANDE VIGEactive FOYER RURALactive G GRENIERdissolved GILLES VALLEAUactive HELENE ROYdissolved HENRIETTE SAGEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-04-04Dissolved / struck off