DOSSIERS / EMMANUEL VALERY PETIT
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Sole trader dossier

EMMANUEL VALERY PETIT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-21
KYBE ID: FR-341434660 · 341434660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL VALERY PETIT
fr_inpi
341434660
fr_inpi
dissolved
fr_inpi
1993-01-21
fr_inpi
2018-12-31
fr_inpi
RAVINE PLATE, 97280 LE VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEX TAVERNIERactiveAMBROISE MANEREdissolvedART DEM LOVEactiveASSOC DES YOLES RONDES BAIE DES MULETSactiveCHANTE LA FRATERNITE DU MONDEactiveCHERUBIN GEOSSAIN MONTAGNACdissolvedELINA MARIE EGARNESdissolvedEMMANUEL PHILIPPE EMILEdissolvedEURO-CARAIBES MEDIAdissolvedEXPANSION +dissolvedFRANCISCAIN ROLLER HOCKEY CLUBactiveFRANCK OLIVIER ISTVAN GIRIER DUFOURNIERdissolvedFRED AUBIN JOSEPHactiveGERALD CASIMIR GUITTEAUDdissolvedHENRY FERDINAND EMILEdissolvedJEAN-CHARLES ELISABETH ZAMORdissolvedJEAN CLAUDE MANEREactiveJEAN-LAURENT LUBINactiveJEANNE DELPHINE TINAUTdissolvedJESSY MARIE JULIENOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off