DOSSIERS / DANIEL ANDRE PETIOT
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Sole trader dossier

DANIEL ANDRE PETIOT

FRANCE · SOLE TRADER · INCORPORATED 1990-10-25
KYBE ID: FR-379753007 · 379753007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE PETIOT
fr_inpi
379753007
fr_inpi
dissolved
fr_inpi
1990-10-25
fr_inpi
2001-12-31
fr_inpi
RUE DE L'HOTEL DE VILLE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GEORGES LEVILLAINdissolvedANGELO DO VALEdissolvedANTOINETTE LACROIXdissolvedASA COPROPRIETAIRES AVENUE MAUPASSANTactiveASA COPRO.RIVER.CHEMIN ROSEMONT NICEactiveASA COPRO.RIVER.DESSERTE LOTIS.RAYNAUDactiveASA COPRO.RIVER.PASSAGE SEGURANE A NICEactiveASA DU DOMAINE AMOUROUXactiveASA PARC MARIA LA SERANAactiveASA RUE ANTOINE VIRELLOactiveASF AVENUE ALBERT 1activeDANIEL CLAUDE COUTURIERdissolvedFRANCIS JEAN LUSIGNANIdissolvedGEORGES DUBREUILdissolvedGINA JALETactiveJACQUES KAZANDJIANdissolvedJANE LILIANE LEBONdissolvedJEANNINE GEORGETTE MELISSEdissolvedJEANNINE WEISSdissolvedMARIETTE BONYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off