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Sole trader dossier

JEAN-CHARLES PETIT-GATS

FRANCE · SOLE TRADER · INCORPORATED 2001-01-31
KYBE ID: FR-434567673 · 434567673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CHARLES PETIT-GATS

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Registration434567673

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Statusdissolved

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Incorporated2001-01-31

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Dissolved2008-12-30

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Registered address12 B RUE DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MAUREAUactive AURELIEN CHENactive CATHERINE DOMINIQUE GAUactive GUY CHALOM HAIM LELLOUCHEdissolved KARIM SCHLAPPIactive LAURA ANNE GUYLAINE SIMONactive LAURENCE EUGNIE GINETTE TREBUGEAISactive LEA HYBREactive LES 3 Ldissolved MARGHERITA MATRICARDIactive MARIE-RENEE FLAJSZANERdissolved MAURIZIO CHIRICIactive MSP VILLAGE JOURDAINdissolved [ND]active [ND]active PIERRE DEGENSZAJNdissolved PIERRE HYBREactive PIERRE LUC BERTRAND BUHANNICdissolved SCI MAKOVEC SCHLAPPIdissolved SOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-30Dissolved / struck off