DOSSIERS / ALAIN JEAN DENIS PETILLOT
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Sole trader dossier

ALAIN JEAN DENIS PETILLOT

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437550635 · 437550635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JEAN DENIS PETILLOT
fr_inpi
437550635
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2004-12-31
fr_inpi
73 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ASSOCIATION DARKNESS DYNAMITEactiveBEATRICE MICHELE SILVESTREactiveBEGUM DALKILICdissolvedBENAMRactiveBERNARD SIMON OUAYOUNdissolvedCAMILO AUGUSTO DA SILVA MARTINSdissolvedCESAR FERTILITYactiveCHECK CONSULTINGdissolvedCHLOE DALKILICdissolvedCORINNE FRELANDactiveDANIELLE YOUNESactiveDEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolvedFRANCK MAURYactiveGuillaume Joseph HILDactiveGULSER KURTCANdissolvedGUY DANIEL ELMOUCHNINOactiveGUY WEISZdissolvedHI-TECH ACADEMYdissolvedIMMO NAEOSactiveIRENE ROYactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off