DOSSIERS / PETAR PETROVIC
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Sole trader dossier

PETAR PETROVIC

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-335139739 · 335139739 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PETAR PETROVIC
fr_inpi
335139739
fr_inpi
dissolved
fr_inpi
1989-10-05
fr_inpi
1990-09-03
fr_inpi
11 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ ERRAJIdissolvedADOLFO RODRIGUESdissolvedANDERSON COLLIBALYdissolvedANDRE CHARLES MERCIERdissolvedANNE GIRONDdissolvedANNE-MARIE DELANNOYactiveANTONIO BRANDAU DE ALMEIDAdissolvedAOUARI RAMOUactiveARIANEdissolvedARNAUD CREPINdissolvedASHAK ET MIDASSI DISTRIBUTION IMPORT EXPdissolvedBB HOLDINGdissolvedBERNARD BLAMPAINdissolvedBERTRAND ROGER PIERRE DROUETdissolvedCLAUDE MARCEL RENE MIGEONdissolvedCOMPTOIR GEN TOURISME MEDITERRANNEEdissolvedDALIactiveDESIRE GUY MESLIENdissolvedELECTRI BATactiveEmilie Bellotactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PETAR PETROVIC (principal) matches PEP Petar Petrović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off