DOSSIERS / CHRISTIAN PETER
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Sole trader dossier

CHRISTIAN PETER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428451355 · 428451355 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN PETER
fr_inpi
428451355
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2005-07-31
fr_inpi
30 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADDSECURE SMART ALARMSdissolvedADVANCED INSTRUMENTSactiveANDREE RAYMONDE JOUETTEdissolvedASS LOISIRS RETRAITES DE FRANCEactiveASSOCIATION CLUB LE BOULANGERactiveBJORKA DESIGNdissolvedCAMURUS SASdissolvedCESAM SEEDdissolvedCLAUDE NICOLASactiveCTEK FRANCEdissolvedELEIKO SPORTdissolvedGENERALE DES FARINESdissolvedHAPPYORNOT SASdissolvedHELGE ANTONIdissolvedHILMER EAST FRANCE HOLDINGdissolvedHILMER HOLDING FRANCEdissolvedHILMER RETAIL 1activeHILMER RETAIL 2dissolvedHILMER RETAIL 3dissolvedHILMER RETAIL 4active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CHRISTIAN PETER (principal) matches PEP Peter M. Christian — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off