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Sole trader dossier

MARIE CAROLINE PETIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-20
KYBE ID: FR-388163446 · 388163446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CAROLINE PETIN

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Registration388163446

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Statusdissolved

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Incorporated1991-10-20

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Dissolved1997-09-30

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Registered address9 AV DE LA TRANQUILLITE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABEL HENRI EMILE SIMONNETdissolved ALEXANDRE BEAUCOURTdissolved ARMELLE ALLEAUMEdissolved BEATRIX LOPEZ DE ARIASactive CAPdissolved CARINE KLEIN DALLANTdissolved CASSANDRE WEINUMactive CHATEL 3dissolved EQUILIBRAGE-ALIMENTAIRE.COMdissolved Fady HAJJARdissolved HORMEdissolved Iulia Olga Grigorescuactive JEAN ABOUCAYAdissolved JEAN FRANCOIS DE LAUZUNdissolved KIMBERLEY MICHAUDETactive Manon KAUFMANNdissolved MATHILDE FAVIERdissolved [ND]active [ND]active [ND]dissolved

+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

Insolvency timeline

1 events

1997-09-30Dissolved / struck off