DOSSIERS / BERNARD MAURICE PETIT
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Sole trader dossier

BERNARD MAURICE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-15
KYBE ID: FR-440285310 · 440285310 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MAURICE PETIT
fr_inpi
440285310
fr_inpi
dissolved
fr_inpi
2002-01-15
fr_inpi
2002-12-04
fr_inpi
138 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BdissolvedACOPRIMdissolvedADELE MAHIdissolvedALAIN GAUTIERdissolvedALAIN ROYdissolvedALEXANDRE JACQUES UBERTINdissolvedALLIANCE EXPRESSdissolvedALPAdissolvedA.L.T.dissolvedAPC CENTREdissolvedAPC SECURITEdissolvedARGOS CENTREdissolvedAXIO CENTREdissolvedBATE CONSTRUCTION SARLdissolvedBATIM SARLdissolvedBELLE CUISINEdissolvedBSP SECURITEdissolvedCATHERINE MARIE CLAUDE GOUBYdissolvedCB BATdissolvedCENTRE PUBLICITEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off