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Sole trader dossier

PASCALE PETRE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377609292 · 377609292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCALE PETRE

fr_inpi

Registration377609292

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-02

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Dissolved1991-12-31

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Registered address3 RUE DU PLESSIS-PIQUET, 92140 CLAMART

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN FORESTIERactive ATAMYAN TRANSPORTdissolved A.TRANSPORTactive DOMINIQUE CARREdissolved E.B.PLOMBERIEdissolved ENERGIE EUROPEENNE CONSULTANT REGULATIONactive FERNANDE CHARBONNIERdissolved Gilbert Jean DUSSUDactive G.M FRUITS SECdissolved HORS JEUX RUGBYWEAR DISTRIBUTIONactive JOSE SAN ROMAN CIDdissolved Kahina TAOUALITactive KENNY ROZANactive LA CASBAHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off