KYBE — See who's really behind any company

Sole trader dossier

JOSIE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422807917 · 422807917 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSIE PETIT

fr_inpi

Registration422807917

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-05-01

fr_inpi

Dissolved2000-03-23

fr_inpi

Registered address70270 TERNUAY-MELAY-ET-SAINT-HILAIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN BERNARDdissolved ALAIN MICHEL PAUL GROSJEANdissolved ANDRE GERMAIN HENRYactive BERNADETTE MARIE MAD GRANDMOUGINactive BRUNO COUTHERUTdissolved ETOILE SPORTIVEactive FERJEUX ANTOINEdissolved FERNAND BURTEYdissolved F GRANDMOUGINdissolved FOYER RURAL DE TERNUAYactive FRANCIS MARCEL HENRI ANTOINEdissolved GERMAINE REMERYdissolved JACKY CHEVALIERdissolved JACQUES CARITEYdissolved JACQUES JEAN ABEL HENRIdissolved JEAN ANTOINEdissolved JEAN CLAUDE HENRI JEAN-CLAUDE FE CREVOISIERdissolved LES AMIS DE FOLLETERREactive LOUISE MARCELLE JEANNE FRANCOISE REMYactive MARCEL LALLOZdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2000-03-23Dissolved / struck off