DOSSIERS / HERVE PETIT DE BANTEL
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Sole trader dossier

HERVE PETIT DE BANTEL

FRANCE · SOLE TRADER · INCORPORATED 1991-03-21
KYBE ID: FR-381266527 · 381266527 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE PETIT DE BANTEL
fr_inpi
381266527
fr_inpi
dissolved
fr_inpi
1991-03-21
fr_inpi
1991-04-01
fr_inpi
123 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACH-TAG DEVELOPMENTdissolvedASSOCIATION COACHING SANS FRONTIERESactiveAXEL BEHARactiveBERNARD GUY CARRON DE LA CARRIEREdissolvedCéline PigasseactiveDORILactiveECOMDEZIGNactiveERIC ANDRE LAROZEdissolvedGABMYdissolvedGRANGE ET ASSOCIESdissolvedHUGUES LEQUIPPEactiveJEAN-PIERRE BLANCdissolvedKarim Xavier De CosteractiveLEOVIAdissolvedLES TIROPHILESactiveLOUIS-MARIE BONHOUREdissolvedLOUSSOUARNdissolvedLOZANGdissolvedMAXIME DE STEFANOdissolvedMICKAEL BETITOactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off