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Sole trader dossier

LAURENT JEAN MICHEL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-18
KYBE ID: FR-338174824 · 338174824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT JEAN MICHEL PETIT

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Registration338174824

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Statusdissolved

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Incorporated1986-06-18

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Registered addressBD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolved AMELIE AURORE VINGADASSALONactive BAZAR TROPICALdissolved CEDEX ANTILLESdissolved COFA'INCOdissolved COMPTOIR NATUREdissolved DOMINIQUE BRUNETdissolved EUROPHONE HIGH TECHdissolved GUADELOUPE SALONSdissolved HELENE MARIE MAUSSactive JOELLE FRANCOISE A CASTELAactive LE BIEN ETRE DU SOMMEILactive LE CESAR RESTAURANTdissolved MBJdissolved NUAGE PRODUCTIONdissolved OPTIO FINANCE OUTRE MERdissolved OPTIO GESTION OUTRE MERdissolved ORLOV N.Ydissolved SANDOLIdissolved SCAN BOATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100