DOSSIERS / BERNARD PETIN
← SearchExport PDF
Sole trader dossier

BERNARD PETIN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-09
KYBE ID: FR-414037374 · 414037374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PETIN
fr_inpi
414037374
fr_inpi
dissolved
fr_inpi
1997-10-09
fr_inpi
2014-08-31
fr_inpi
21 RUE DU BALLON, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJSL IMMOactiveANDRE HEMMERLEdissolvedANNETTE BOIVINdissolvedANTOINE HOURDINactiveASSOCIATION LE NOUVEAU PHAREactiveBENOIT ECKENSTWILLERactiveCATHERINE SANDOZdissolvedCHARLES LUTZactiveCHRISTOPHE LAURENT JORIS WALTHERdissolvedCHRISTOPHE PHILIPPSdissolvedCLAUDE HENRI METTHEZdissolvedCORALIE SALLEactiveDANIEL KIEFFERactiveDENIS EHLEIDERactiveDENIS GIGANTactiveDOMINIQUE AIGLEactiveEM'JOYactiveERNEST GEORGES ROTTdissolvedEUGENE RAMALHO DIASdissolvedFRANCOISE SAUGIERdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off