DOSSIERS / JEAN CLAUDE PETIOT
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Sole trader dossier

JEAN CLAUDE PETIOT

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-394554349 · 394554349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PETIOT
fr_inpi
394554349
fr_inpi
dissolved
fr_inpi
1994-04-05
fr_inpi
1996-03-31
fr_inpi
FERME D’ARVIGNY, 77550 MOISSY-CRAMAYEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A3 COMactiveAAAMIdissolvedAMEUR THABETdissolvedBECHIR DHAHRIdissolvedBERCA TRANSactiveBRIGITTE BRUKARZdissolvedCLUB DE DANSE (LE) SARLdissolvedDESCARTES TOUS SPORTSdissolvedEBENISTYL'dissolvedETABLISSEMENTS HENRI LIBESKINDdissolvedFABRICATION INTERNATIONALE MAROQUINERIEactiveGENERATION RESEAUX MARKETINGactiveGERARD MICHEL LECUYERdissolvedGIFdissolvedGLADYS CLAIRE BARONdissolvedJASMINE REZZOUGdissolvedJEAN-CHARLES NAPOLEON REDONdissolvedJEAN-PIERRE HENOUXdissolvedLAGON CLUB (LE)dissolvedL ATLANTIC SARLdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off