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Sole trader dossier

FRANCINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1984-11-05
KYBE ID: FR-330961772 · 330961772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCINE PETIT

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Registration330961772

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Statusdissolved

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Incorporated1984-11-05

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Dissolved1987-01-07

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Registered address20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT HERVEAUXdissolved AUDITION SAINT - FARGEAU - PONTHIERRYdissolved BERMESdissolved CATHERINE ROUETdissolved CLAUDE GAUTIERdissolved COLETTE EMILIE PAILLIEZdissolved DALILA SOUYAHactive DOMINIQUE BOURCIERdissolved EVRY 2 CENTRE OPTICdissolved F.T.M. 77active GUILLAUME VERHAEGHEactive IBRAHIMA NDIAYEdissolved IMMOBILIERE SAINT ROCHactive JEAN PIERRE BRUNdissolved JOSETTE MARIE CLAUDE PITROISdissolved MARIE CLAUDE GAICHEactive MARTINE LOUISE DIDIERdissolved MEWONEdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-01-07Dissolved / struck off