DOSSIERS / CHANTAL ODETTE LUCIE PETIT
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Sole trader dossier

CHANTAL ODETTE LUCIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-04
KYBE ID: FR-348416249 · 348416249 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL ODETTE LUCIE PETIT
fr_inpi
348416249
fr_inpi
dissolved
fr_inpi
1988-10-04
fr_inpi
1988-12-21
fr_inpi
3 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactiveALI AHMINEdissolvedALVARD ALMEIDAdissolvedASSOCIATION DU CHOEUR DE PIERREactiveATELIER AIGYPTOSactiveAZAYTOONAdissolvedBARBARA MARIE DANANdissolvedBastien MAGYARactiveBATI-COactiveBGDJdissolvedBOULANDIR LAMDJADdissolvedBOULARBI L MEDDAHI YactiveBRICE RESTOUEIXactiveCAMAS TRANSITIONactiveCELIA ELISABETH ELIZABETH CANNINGdissolvedCELINE BEQUETdissolvedcezar henrique da silvaactiveCHANTAL CARRIEREactiveCHINA LOI DANIELE PRESLESdissolvedCHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off