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Sole trader dossier

MONIQUE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340087675 · 340087675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE PETIT

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Registration340087675

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1988-06-30

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Registered address15 RUE KERVEGAN, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLOUKOU FRANCEactive ASSOCIATION ORIENTAL IN-FUSIONactive BY-MSdissolved CHRISTOPHE JEAN MARIE PIERRE LEAUTEactive GG ATLANTICdissolved JULIEN YVES RENE LEGRASdissolved Kélis Jenna Catherine Lamanacactive LE MARAISdissolved LOUBNA NAFIactive MASH UP FRANCEactive MAXIME BRUGNONactive [ND]active [ND]dissolved [ND]active [ND]active PIXELS COFFEEactive PMdissolved SCI 4HPAactive SUZYdissolved TAPAS ET VINOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off