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Sole trader dossier

JEREMIE PETROVIC

FRANCE · SOLE TRADER · INCORPORATED 1998-01-08
KYBE ID: FR-414957415 · 414957415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMIE PETROVIC

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Registration414957415

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Statusdissolved

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Incorporated1998-01-08

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Registered address15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH MARAMIdissolved BRUNO LE ROCHdissolved CHEZ MORANEdissolved COFIAS DEVELOPPEMENTdissolved COFIAS MANAGEMENT ET SERVICESdissolved EURO-BATIdissolved HEDI CHOUAREFdissolved HENRI LUCIEN MARCEL ROGERdissolved IS ETANCHEdissolved JOCELYNE DA SILVAdissolved JOSE SEMEDO MOREIRAdissolved LA BOULANGERIE DE PATAYdissolved Luana Lise Sarotteactive MARAMI ET AMECHRATdissolved [ND]active OLIVIER DUCHANTdissolved SCI 15 RUE DU PATAYactive SCI EVERGREEN 3dissolved SOLEIL ETANCHEactive XAVIER GOMES KARLA DANIELLAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100