DOSSIERS / GUILLAUME ANDRE PETIOT
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Sole trader dossier

GUILLAUME ANDRE PETIOT

FRANCE · SOLE TRADER · INCORPORATED 1998-04-06
KYBE ID: FR-418428090 · 418428090 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME ANDRE PETIOT
fr_inpi
418428090
fr_inpi
dissolved
fr_inpi
1998-04-06
fr_inpi
1998-08-08
fr_inpi
2 RUE AUGUSTE BABET, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES CHEVALIERS DE L'EXCALIBURactiveASSOCIATION POUR LA PUBLICATION DES LIVRESactiveASSOCIATION SPORTIVE ET CULTURELLE DE PIERREFONDSactiveBILLARD PALACEdissolvedENTENTE SPORTIVE DE PIERREFONDSdissolvedEURL LE BILLARD CLUBdissolvedGARANCE CLAUSSEactiveHOLLYWOOD NIGHT CAFEdissolvedKIMFOODdissolvedKIRILUdissolvedLEBARdissolvedLE PARADOXEactiveLE QUEENS CLUBactiveLES BRISANTSdissolvedLE TAMARIN REUNIONdissolvedMICHEL FREDDY WILHELMdissolvedMILLE ET UNE TAPASdissolvedNIAGARAdissolvedSAMIA OURIA AZZAMdissolvedSARL EXCALIBURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off