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Sole trader dossier

CLAUDINE PETELOT

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439545955 · 439545955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE PETELOT

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Registration439545955

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Statusactive

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Incorporated2001-10-01

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Registered address90 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAELLE NICOLE INGOLDactive ANNE SOPHIE BEAUJARDdissolved BMCactive CAEM A FLEUR DE PEAUactive DAVID ROBERT MICHAEL GUEDJdissolved ELIE ISRAEL YAICHEdissolved ELON AUDITIONdissolved EMY ECOLOGIEdissolved EOM ADVISORYactive GENEVIEVE MARIE JEANNE VOISINactive L'ASSOCIATION EPERLUETTEactive LE PASCAL VTCdissolved [ND]active [ND]active PIERRE MONTFORTactive SCI STARLABactive SCI YAICHEdissolved SCM DEUXIEME IRMactive SHARON HADDADactive SY ENERGYdissolved

+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