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Sole trader dossier

ANTOINE PATRICE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2008-12-24
KYBE ID: FR-433766326 · 433766326 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE PATRICE PETIT

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Registration433766326

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Statusactive

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Incorporated2008-12-24

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Registered address65 RUE PAUL ELUARD, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIONS-TRANSIT-SERVICESdissolved AMELIE ELODIE MANON MADELINEdissolved AUTO 93dissolved BORA BORAdissolved BUBI DRAGHICIactive CARE MILLENIUMactive CENTRE AUTOdissolved CIRCULAR SOUNDS ( CIRCULAR )active EDEN NEGOCE INTERNATIONALactive E.T.T. EXPORT TRANSIT TRANSPORTactive EUROTACdissolved EXOLANDdissolved FAUSTINE ANNE ELISE HAURILLONactive G P Hactive HIPPOLYTE ROYactive IBC MULTIMEDIA AND COactive JALLOW AND SOWactive JEAN-NICOLAS PIERRE CESBRONactive LA BRICHE FORAINEactive LA FOSSE AUX ANGLOIactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100