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Sole trader dossier

ANDREI PETCU

FRANCE · SOLE TRADER
KYBE ID: FR-331200758 · 331200758 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREI PETCU

fr_inpi

Registration331200758

fr_inpi

Statusdissolved

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Dissolved1991-06-01

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Registered addressBD PESCHAIRE ALIZON, 07150 VALLON-PONT-D'ARC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE DU PONT D'ARCdissolved ALAIN PAUL PAPILLARDdissolved ALAIN PIERRE ASSALIdissolved AMELIN TRANSACTIONS SARLdissolved ANNE-MARIE CHASTANdissolved ANNE-MARIE MIRABELdissolved ARMAND ERNEST VALENTINdissolved CATHERINE GUILLEEdissolved CHANTE F ET HUGON Mdissolved CHARLES CHARMASSONdissolved DELAUZUN ET GUARINOdissolved DOMINIQUE ANNE MARIE RAGOTdissolved EDMOND BOULLEactive ETABLISSEMENTS POINTdissolved FELICIENNE JOURDANdissolved FLORIAN JULIEN WADELactive FRANCIS HOdissolved FRANCK ROZZIactive FRANCOIS POUWELS-ARTSdissolved GECKOdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-06-01Dissolved / struck off