DOSSIERS / ANDRE PAUL PETIT
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Sole trader dossier

ANDRE PAUL PETIT

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427571112 · 427571112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PAUL PETIT
fr_inpi
427571112
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
11160 CAUNES-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADRIEN FAUGEREdissolvedAIME ESCANDEactiveALBERT LAPEYREactiveALBERT SAVOYEdissolvedALINE GINETTE BEAUTESdissolvedAMEBALDA MARTINEZdissolvedAMRANE KACIactiveANDRE ABETdissolvedANDRE BASARTEactiveANDRE CAFFORTdissolvedANDRE ESTEVEdissolvedANDRE MAURICE LEON DEVEZEdissolvedANNA DURANDactiveANNE MARIE GASTOUactiveANTOINE BERTOLDIdissolvedANTOINE GASTON ADIVEZEdissolvedARMELLE DEVALdissolvedBERNARD LOUIS ANDRE CARRIEREactiveBRUNO SAISSETdissolvedCAFFORT ANDRE ET RENEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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