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Sole trader dossier

DIDIER PETEY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-423922632 · 423922632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER PETEY

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Registration423922632

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Statusactive

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Incorporated1989-01-01

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Registered address221 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALF CONSULTactive AYA PARTNERSdissolved BELLOSTA POULAINactive COMPAGNIE CHRARA ETINCELLEactive DE CREMANVILLEdissolved DREAM FASTERdissolved HADY GERGESactive I N S A Ddissolved JEAN BLANCHARDdissolved JEAN PIERRE LESAGEactive JEFF SELLAMdissolved JOCELYNE HADDADdissolved JS INVESTdissolved KGAPdissolved KOLOKAMI SCIdissolved MANOEdissolved MANSOUREH RIAHIactive [ND]active [ND]active PEARLactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100