DOSSIERS / JOTHI PETER
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Sole trader dossier

JOTHI PETER

FRANCE · SOLE TRADER · INCORPORATED 1994-10-07
KYBE ID: FR-398834978 · 398834978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOTHI PETER
fr_inpi
398834978
fr_inpi
dissolved
fr_inpi
1994-10-07
fr_inpi
1995-12-31
fr_inpi
22 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTUORactiveAFIWOA AMEGNRANactiveAHMED BENLAHCENdissolvedAK'S PROTECTION PRIVEEactiveALFREDO VALENTE VIEIRAdissolvedANTONIO RIBEIROdissolvedCABINET TRIDALactiveCARLOS MEIRA CAMPOS DE ARAUJOdissolvedC.J.E.EdissolvedCLAUDE FRANCOIS JOBARDdissolvedDERSIMdissolvedEMEEdissolvedERIC JEAN MARIE LE GALdissolvedGREGORY LAURENT SALLICdissolvedGROUPE SAINT GERMAINdissolvedGUVA CONSTRUCTIONactiveGUYE ENGELdissolvedJEAN-LOUIS KOZIAKdissolvedJEAN-PAUL CALCADAdissolvedJOELLE GEORGETTE EVENdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off