DOSSIERS / ERIC NICOLAS PETIT
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Sole trader dossier

ERIC NICOLAS PETIT

FRANCE · SOLE TRADER · INCORPORATED 2001-10-05
KYBE ID: FR-341728830 · 341728830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC NICOLAS PETIT
fr_inpi
341728830
fr_inpi
dissolved
fr_inpi
2001-10-05
fr_inpi
ZA LA BAUME, 83690 SALERNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR LOISIRSactiveBAPTISTE MAXIME GARCONdissolvedB&B AUTO 83dissolvedBRUNO BIERRYdissolvedDANIEL MARCEL ANDRE GUIOTdissolvedFERRETTI ET POMEROdissolvedGAEL ALAIN RENE KARBOROSKIdissolvedJEAN-LUC GRASSONEactiveKAROLLE-ANNE FRANCE POINASdissolvedLIONEL DANIEL ROCHEactiveLOUIS SETTEdissolvedMARTINE LOUISE TAMBURRINIdissolvedPATRICK DOMINIQUE PAUL DI STEFANOdissolvedROKIT STUDIOSdissolvedSCDF PALMERINI GIL ET JEAN-JACQUESdissolvedSCI BMdissolvedUSINEBEL HOLDINGdissolvedUSINEBEL IMMOdissolvedUSINETECHactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100