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Sole trader dossier

HERVE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353125503 · 353125503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE PETIT

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Registration353125503

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Statusactive

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Incorporated1990-01-22

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Registered address17 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Ahmed Majdi Salhiactive Alisa Inyutkinaactive AM2PMdissolved ANTOINE PORONdissolved B.F.K.S GROUPdissolved DOMINIQUE DUMONTdissolved FREDERIC LECKIdissolved HANNAH HALLdissolved IFK PARISactive ISABELLE RUTH MARQUESdissolved jeremy piel LANCERAUactive JIANDA HUANGdissolved KUO SIANG CHIANGdissolved LEOdissolved LES ETOILES BASTILLEactive MICHEL ROSENHEIMactive MIP VOYAGESdissolved MYZ CORPdissolved [ND]dissolved PREMIER ROLEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100