DOSSIERS / DANIEL GERARD PETIT
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Sole trader dossier

DANIEL GERARD PETIT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390130805 · 390130805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GERARD PETIT
fr_inpi
390130805
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1995-07-10
fr_inpi
103 RUE DES CHENES MAUVES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOIR ELAIFARdissolvedANTOINE NKOGOdissolvedBEDI BLANCHE LOBEactiveDM DISTRIBUTIONdissolvedFARAH HADJIactiveJEAN HUGUES ROGIERdissolvedJEAN-MICHEL DOROTHE BERTRAND GAUdissolvedJULIE GAUTHIERdissolvedL'ASSEMBLEE DES RACHETES DE L'ETERNELactiveLUCIEN ANDRE LORTALdissolvedLyce MilandouactiveMANUEL JULIO DIASdissolvedMARIE-CHRISTINE REPENTINdissolvedNADA NOUREDDINEdissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE D ONYXdissolvedSHALATI IDJABOUactiveSIMBALLA TRAOREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off