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Sole trader dossier

MICHEL HENRI REGIS PETREQUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-21
KYBE ID: FR-351981634 · 351981634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL HENRI REGIS PETREQUIN

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Registration351981634

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Statusdissolved

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Incorporated1989-08-21

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Dissolved1991-01-01

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Registered address8 RUE MILLET, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS PROROTYPE POUR UN RECORDactive ATRdissolved BATTLE LINEdissolved CATHERINE EMMA EMILIE PEGUET-MOLLARDdissolved COLETTE SIMONINdissolved DORYANE BALLARINIactive ECO SPA GRENOBLEdissolved FRANCE ESTHETIQUE SPAdissolved FRANCINE FARRUGIAdissolved INES FRANCOISE MARIE ESTEVEdissolved JEAN STEMANNdissolved JEMMIdissolved KINE PLUSdissolved L'ALLIANCE DES ALKEKENGESdissolved LAURENCE SOCIEdissolved LOUISETTE UCLESdissolved MARC XAVIER AMBROISE-THOMASactive MARYLINE BORGEactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-01Dissolved / struck off